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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12 Apr 2024 |
AD02 |
Register inspection address has been changed from 11th Floor Two Snowhill Birmingham B4 6WR United Kingdom to 11th Floor, Two Snowhill Birmingham B4 6WR
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12 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR
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12 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR
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12 Apr 2024 |
AD02 |
Register inspection address has been changed to 11th Floor Two Snowhill Birmingham B4 6WR
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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26 Mar 2024 |
TM01 |
Termination of appointment of Stephen John Silvester as a director on 20 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr Iyngaran Muniandy as a director on 20 March 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2022 |
MR04 |
Satisfaction of charge 074667160001 in full
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06 Jul 2022 |
MR04 |
Satisfaction of charge 074667160002 in full
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28 Apr 2022 |
AP01 |
Appointment of Mr John Stevenson as a director on 17 March 2022
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28 Apr 2022 |
AP01 |
Appointment of Mr Stephen John Silvester as a director on 17 March 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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28 Mar 2022 |
AD01 |
Registered office address changed from 4 More London Riverside London SE1 2AU to C/O Uk Storage Consultancy Limited, Wework 184 Shepherds Bush Road London W6 7NL on 28 March 2022
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of accounting reference date to 31 december 20/07/2021
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25 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 31 December 2020
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19 Jun 2021 |
PSC02 |
Notification of Padlock Uk Bidco 2 Limited as a person with significant control on 26 April 2021
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19 Jun 2021 |
AP01 |
Appointment of Mr Marcus Kurschat as a director on 26 April 2021
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19 Jun 2021 |
AD01 |
Registered office address changed from 25 Mollison Avenue Enfield Middlesex EN3 7NT United Kingdom to 4 More London Riverside London SE1 2AU on 19 June 2021
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17 Jun 2021 |
MA |
Memorandum and Articles of Association
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jun 2021 |
TM01 |
Termination of appointment of Niyazi Uludag as a director on 26 April 2021
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