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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06 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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08 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 May 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 08/01/2024
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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04 Jun 2020 |
MA |
Memorandum and Articles of Association
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26 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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28 Jun 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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27 Jun 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 28 February 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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26 Apr 2019 |
AP01 |
Appointment of Mr Rory John Collingbourne as a director on 26 April 2019
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21 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-18
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18 May 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with updates
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18 May 2018 |
AD01 |
Registered office address changed from Office Suite 12 C/O the Storage Group Limited Uskside Business Park Church Street Newport NP20 2TX Wales to Whitson Court Whitson Newport NP18 2AY on 18 May 2018
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04 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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14 Mar 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with no updates
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05 Mar 2018 |
CH01 |
Director's details changed for Mr Jonathan Charles Collingbourne on 5 March 2018
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05 Mar 2018 |
CH01 |
Director's details changed for Mrs Fay Aliza Collingbourne on 5 March 2018
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