| Date | Description |
|---|
| 2024-04-07 |
delete address OFFICE 10, REAR WALLED GARDEN THE NOSTELL ESTATE YARD NOSTELL WAKEFIELD ENGLAND WF4 1AB |
| 2024-04-07 |
insert address GLOSSOP BROOK RD GLOSSOP ENGLAND SK13 8GP |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED TOM FLYNN |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LWANA QUARRELL |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES |
| 2022-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED TERRY MCGIVERN |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX MATHIASEN |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM CHRISTENSEN |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MS LWANA QUARRELL |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENNING BECK |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGSPAN GROUP PLC |
| 2021-07-06 |
update statutory_documents CESSATION OF PEDER ERIK PRAHL AS A PSC |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED ALAN LAWLOR |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED HENNING BEJER BECK |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED IAN MCAULIFFE |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED KIM KIRK CHRISTENSEN |
| 2021-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2021-02-07 |
delete address FLEXSPACE BUSINESS CENTRE MONCKTON ROAD WAKEFIELD WEST YORKSHIRE UNITED KINGDOM WF2 7AS |
| 2021-02-07 |
insert address OFFICE 10, REAR WALLED GARDEN THE NOSTELL ESTATE YARD NOSTELL WAKEFIELD ENGLAND WF4 1AB |
| 2021-02-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update registered_address |
| 2021-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2021 FROM
FLEXSPACE BUSINESS CENTRE MONCKTON ROAD
WAKEFIELD
WEST YORKSHIRE
WF2 7AS
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-05-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2019-04-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-01-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2018-12-07 |
delete address LOGSTOR UK LTD FLEXSPACE BUSINESS CENTRE MONCKTON ROAD WAKEFIELD WEST YORKSHIRE UNITED KINGDOM WF2 7AS |
| 2018-12-07 |
insert address FLEXSPACE BUSINESS CENTRE MONCKTON ROAD WAKEFIELD WEST YORKSHIRE UNITED KINGDOM WF2 7AS |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2018-12-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-07 |
update registered_address |
| 2018-11-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-11-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-11-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-11-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-07-07 |
update account_ref_month 3 => 12 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-30 => 2018-09-30 |
| 2018-06-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-06-06 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED ALEX JUEL MATHIASEN |
| 2017-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |