Date | Description |
2024-04-07 |
insert company_previous_name ATTIC SELF STORAGE HOLDINGS LIMITED |
2024-04-07 |
update name ATTIC SELF STORAGE HOLDINGS LIMITED => HOLD TOPCO LTD |
2023-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
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 |
2023-08-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
2022-09-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
2022-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS TIGGI ZELA LILY HAWKE KEMPE / 01/04/2022 |
2021-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN LYNNE EASTMAN / 03/12/2021 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
2021-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITY & PROVINCIAL PROPERTIES W1 LTD |
2020-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLUM EDMUND DAVID KEMPE |
2020-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIGGI ZELA LILY HAWKE KEMPE |
2020-06-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/06/2020 |
2020-05-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
2020-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM FREDERICK KEMPE / 13/02/2020 |
2020-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LYNNE EASTMAN / 13/02/2020 |
2020-03-20 |
update statutory_documents 04/03/20 STATEMENT OF CAPITAL GBP 14.00 |
2020-03-17 |
update statutory_documents ADOPT ARTICLES 03/03/2020 |
2020-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2020-02-07 |
update accounts_last_madeup_date null => 2018-12-31 |
2020-02-07 |
update accounts_next_due_date 2019-11-28 => 2020-09-30 |
2020-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-09-07 |
update account_ref_day 30 => 31 |
2019-09-07 |
update account_ref_month 4 => 12 |
2019-09-07 |
update accounts_next_due_date 2020-01-12 => 2019-11-28 |
2019-08-28 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/12/2018 |
2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
2019-04-10 |
update statutory_documents CESSATION OF PAUL WILLIAM FREDERICK KEMPE AS A PSC |
2019-04-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/05/2018 |
2018-06-12 |
update statutory_documents 23/05/18 STATEMENT OF CAPITAL GBP 10 |
2018-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |