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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20 Nov 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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03 Oct 2023 |
AP04 |
Appointment of Lhj Secretaries Limited as a secretary on 23 May 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2023 |
MA |
Memorandum and Articles of Association
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24 May 2023 |
AP01 |
Appointment of Ms Amanda Robinson as a director on 12 May 2023
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23 May 2023 |
PSC02 |
Notification of The Storage Team Limited as a person with significant control on 12 May 2023
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23 May 2023 |
PSC07 |
Cessation of Rory Michael Windham as a person with significant control on 12 May 2023
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23 May 2023 |
PSC07 |
Cessation of Norman Thomas Galloway Galbraith as a person with significant control on 12 May 2023
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23 May 2023 |
TM02 |
Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 12 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Norman Thomas Galloway Galbraith as a director on 12 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Rory Michael Windham as a director on 12 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr Peter Stuart Cameron as a director on 12 May 2023
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23 May 2023 |
AD01 |
Registered office address changed from The Beeches Hawkwell Newcastle upon Tyne NE18 0QT United Kingdom to 8th Floor 1 Fleet Place London EC4M 7RA on 23 May 2023
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19 May 2023 |
MR04 |
Satisfaction of charge 103056820001 in full
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19 May 2023 |
MR04 |
Satisfaction of charge 103056820002 in full
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15 May 2023 |
MR01 |
Registration of charge 103056820003, created on 12 May 2023
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15 May 2023 |
MR01 |
Registration of charge 103056820004, created on 12 May 2023
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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