Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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20 Mar 2024 |
CH01 |
Director's details changed for Miss Annie Jean Baker on 4 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Miss Annie Jean Baker as a director on 1 January 2024
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28 Feb 2024 |
TM02 |
Termination of appointment of Philip John Donnison as a secretary on 1 July 2023
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28 Feb 2024 |
AP03 |
Appointment of Ms Natalie Piper as a secretary on 1 July 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Feb 2023 |
CH01 |
Director's details changed for Mrs Samantha Jane Marchetti on 1 January 2023
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13 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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13 Feb 2023 |
PSC07 |
Cessation of Colin Victor Baker (Deceased 28.06.2022) as a person with significant control on 31 December 2022
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22 Aug 2022 |
PSC04 |
Change of details for Mr Colin Victor Baker as a person with significant control on 28 June 2022
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20 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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13 Aug 2022 |
PSC04 |
Change of details for Mr Colin Victor Baker as a person with significant control on 23 July 2022
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13 Aug 2022 |
CH01 |
Director's details changed for Mrs Samantha Jane Marchetti on 23 July 2022
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13 Aug 2022 |
AD01 |
Registered office address changed from Blantyre Street London SW10 0EQ United Kingdom to Chelsea Self Storage Blantyre Street London SW10 0EQ on 13 August 2022
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13 Aug 2022 |
CH03 |
Secretary's details changed for Mr Philip John Donnison on 23 July 2022
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Apr 2022 |
AP03 |
Appointment of Mr Philip John Donnison as a secretary on 11 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Annie Jean Baker as a director on 12 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Mrs Samantha Jane Marchetti as a director on 8 April 2022
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15 Sep 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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15 Sep 2021 |
PSC01 |
Notification of Colin Victor Baker as a person with significant control on 7 November 2019
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15 Sep 2021 |
PSC07 |
Cessation of Olwen Watterson as a person with significant control on 15 September 2021
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15 Sep 2021 |
PSC07 |
Cessation of Gillian Elizabeth Tansley as a person with significant control on 15 September 2021
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15 Sep 2021 |
PSC07 |
Cessation of Anna Louise Mazzilli as a person with significant control on 15 September 2021
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