Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
|
|
|
29 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
13 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
|
|
|
13 May 2023 |
PSC04 |
Change of details for Mr Alastair Peter Gibbs as a person with significant control on 1 December 2021
|
|
|
13 May 2023 |
CH01 |
Director's details changed for Mr Alastair Peter Gibbs on 1 December 2021
|
|
|
17 Mar 2023 |
AD01 |
Registered office address changed from 348 348 Hornsey Road London N7 7HE England to 348 Hornsey Road London N7 7HE on 17 March 2023
|
|
|
17 Mar 2023 |
AD01 |
Registered office address changed from Office Suite 2 a&a Self Storage 19 Greenwood Place London NW5 1LB England to 348 348 Hornsey Road London N7 7HE on 17 March 2023
|
|
|
25 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
25 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
|
|
|
26 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
|
|
|
02 May 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
15 Jun 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-06-15
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
|
|
|
15 Jun 2020 |
AD01 |
Registered office address changed from 2 Sybil Mews London N4 1EP to Office Suite 2 a&a Self Storage 19 Greenwood Place London NW5 1LB on 15 June 2020
|
|
|
15 Jun 2020 |
TM02 |
Termination of appointment of Colin Alexander as a secretary on 15 June 2020
|
|
|
18 Apr 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
07 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
|
|
|
27 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
|
|
|
31 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
|
|
|
20 May 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with no updates
|
|
|
04 Apr 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-03-31
|
|
|
21 Mar 2018 |
TM01 |
Termination of appointment of Kishor Kumar Patel as a director on 21 March 2018
|
|
|
17 Nov 2017 |
AP01 |
Appointment of Mr Kishor Kumar Patel as a director on 17 November 2017
|
|
|
09 Nov 2017 |
AA |
Micro company accounts made up to 31 January 2017
|
|
|
08 Jun 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-06-07
|
|