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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07 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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10 Apr 2024 |
MR04 |
Satisfaction of charge 119639460001 in full
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08 Apr 2024 |
MR01 |
Registration of charge 119639460002, created on 3 April 2024
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Dominic James Helmsley on 1 July 2023
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16 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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27 Apr 2023 |
CH04 |
Secretary's details changed for Iq Eq Corporate Services (Uk) Limited on 31 March 2021
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Mark William Jackson on 10 January 2023
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30 Nov 2022 |
AP01 |
Appointment of Mr Mark William Jackson as a director on 29 November 2022
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30 Nov 2022 |
AP01 |
Appointment of Mr Sean Waring as a director on 29 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Alexander Scott Anderson as a director on 29 November 2022
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01 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Alexander Scott Anderson on 30 November 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of John Michael Kearney as a director on 19 October 2021
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07 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 May 2021 |
PSC05 |
Change of details for Olive Storage Holdings Ltd as a person with significant control on 27 May 2021
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27 May 2021 |
AD01 |
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 27 May 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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11 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2020
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11 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 May 2019
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09 Dec 2020 |
AP04 |
Appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 28 May 2019
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24 Sep 2020 |
AP01 |
Appointment of Mr Alexander Scott Anderson as a director on 23 September 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/12/2020
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