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MORE! SELF STORAGE UK1 LIMITED

Company number 07333280

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2023 AP01 Appointment of Mr Renda Manyika as a director on 11 December 2023
14 Dec 2023 AP01 Appointment of Ms Jordina Roberta Walker as a director on 11 December 2023
14 Dec 2023 TM01 Termination of appointment of Aline Sternberg as a director on 11 December 2023
14 Dec 2023 TM01 Termination of appointment of John Paul Nowacki as a director on 11 December 2023
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Sep 2023 AP01 Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 15 September 2023
18 Sep 2023 TM01 Termination of appointment of Constantinos Kleanthous as a director on 15 September 2023
09 Aug 2023 MA Memorandum and Articles of Association
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with updates
27 Jul 2023 PSC02 Notification of Promontoria Umbrella Ltd as a person with significant control on 21 July 2023
27 Jul 2023 PSC07 Cessation of Store and Secure (Holdings) Limited as a person with significant control on 21 July 2023
25 Jul 2023 CERTNM Company name changed store & secure LIMITED\certificate issued on 25/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-21
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
26 Oct 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
24 Oct 2022 CH04 Secretary's details changed for Csc Corporate Services (Uk) Limited on 3 October 2022
24 Oct 2022 AP01 Appointment of Mr Raoul Rene Hofland as a director on 3 October 2022
24 Oct 2022 AP01 Appointment of Mr Gerardus Johannes Schipper as a director on 3 October 2022
20 Oct 2022 AD01 Registered office address changed from 10th Floor Churchill Place London E14 5HU England to 10th Floor 5 Churchill Place London E14 5HU on 20 October 2022
20 Oct 2022 TM01 Termination of appointment of Brian Maidman as a director on 3 October 2022
20 Oct 2022 AP01 Appointment of Mr John Paul Nowacki as a director on 3 October 2022
20 Oct 2022 AP01 Appointment of Ms Debra Amy Parsall as a director on 3 October 2022
20 Oct 2022 AP01 Appointment of Mr Constantinos Kleanthous as a director on 3 October 2022
20 Oct 2022 AP01 Appointment of Miss Aline Sternberg as a director on 3 October 2022
20 Oct 2022 AP04 Appointment of Csc Corporate Services (Uk) Limited as a secretary on 3 October 2022
20 Oct 2022 AA01 Current accounting period extended from 31 August 2023 to 31 December 2023