CS01 |
Confirmation statement with no updates Thu, 21st Sep 2023
filed on: 27th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
MISC |
Parent accounts have been removed as it was processed on the wrong company record. Parent accounts are now on the correct company record of 03082689 big box storage company LIMITED
filed on: 3rd, May 2023
|
miscellaneous |
Free Download
(1 page)
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AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 28th, April 2023
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates Wed, 21st Sep 2022
filed on: 28th, September 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 19th, April 2022
|
accounts |
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 23rd, December 2021
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 23/11/21
filed on: 23rd, December 2021
|
insolvency |
Free Download
(1 page)
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SH20 |
Statement by Directors
filed on: 23rd, December 2021
|
capital |
Free Download
(1 page)
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SH19 |
Capital declared on Thu, 23rd Dec 2021: 7637291.00 GBP
filed on: 23rd, December 2021
|
capital |
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st Dec 2021
filed on: 11th, November 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 21st Sep 2021
filed on: 30th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: Fri, 2nd Jul 2021. New Address: 1 Paternoster Square London EC4M 7DX. Previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
filed on: 2nd, July 2021
|
address |
Free Download
(1 page)
|
TM02 |
Thu, 20th May 2021 - the day secretary's appointment was terminated
filed on: 15th, June 2021
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020
filed on: 19th, April 2021
|
accounts |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates Mon, 21st Sep 2020
filed on: 24th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019
filed on: 16th, March 2020
|
accounts |
Free Download
(31 pages)
|
AD01 |
Address change date: Wed, 6th Nov 2019. New Address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
filed on: 6th, November 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 21st Sep 2019
filed on: 3rd, October 2019
|
confirmation statement |
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on Mon, 5th Aug 2019
filed on: 8th, August 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018
filed on: 10th, May 2019
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates Fri, 21st Sep 2018
filed on: 28th, November 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017
filed on: 6th, August 2018
|
accounts |
Free Download
(34 pages)
|
SH01 |
Capital declared on Wed, 18th Oct 2017: 37637291.00 GBP
filed on: 31st, October 2017
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 21st Sep 2017
filed on: 27th, October 2017
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
On Fri, 21st Oct 2016 new director was appointed.
filed on: 18th, October 2017
|
officers |
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 21st Oct 2016: 36264421.00 GBP
filed on: 9th, November 2016
|
capital |
Free Download
(8 pages)
|
AP01 |
On Fri, 21st Oct 2016 new director was appointed.
filed on: 3rd, November 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
On Fri, 21st Oct 2016 new director was appointed.
filed on: 3rd, November 2016
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, September 2016
|
incorporation |
Free Download
(53 pages)
|