ATTIC SELF STORAGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Change of details for Loft Buyerco Limited as a person with significant control on 2025-07-22 |
| 09/06/259 June 2025 | Registration of charge 059991410006, created on 2025-06-05 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 24/10/2424 October 2024 | Termination of appointment of Benjamin William Holmes as a director on 2024-10-24 |
| 24/10/2424 October 2024 | Appointment of Mr James Alexander Lanman as a director on 2024-10-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Registration of charge 059991410005, created on 2023-12-11 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 07/09/237 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/05/2325 May 2023 | Termination of appointment of Alastair Albert David Balfour as a director on 2023-05-25 |
| 06/04/236 April 2023 | Appointment of Mr Benjamin William Holmes as a director on 2023-03-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 15/12/2215 December 2022 | Registration of charge 059991410004, created on 2022-11-30 |
| 11/10/2211 October 2022 | Appointment of Mr Richard David Hodsden as a director on 2022-10-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 19/11/2019 November 2020 | DIRECTOR APPOINTED MS SONIA MARIA PIRIE |
| 14/08/2014 August 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 500 WICK LANE WICK LANE BOW LONDON E3 2TB ENGLAND |
| 14/08/2014 August 2020 | Registered office address changed from , 500 Wick Lane Wick Lane, Bow, London, E3 2TB, England to 72 Borough High Street London SE1 1XF on 2020-08-14 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 25/10/1925 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/01/199 January 2019 | ARTICLES OF ASSOCIATION |
| 09/01/199 January 2019 | ALTER ARTICLES 18/12/2018 |
| 07/01/197 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/01/194 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059991410003 |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR ALASTAIR ALBERT DAVID BALFOUR |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, SECRETARY MARK TOOMEY |
| 19/12/1819 December 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOFT BUYERCO LIMITED |
| 19/12/1819 December 2018 | CESSATION OF FREDERIC LAMBERT JEAN DE RYCKMAN DE BETZ AS A PSC |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DE RYCKMAN DE BETZ |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 31/08/1831 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 28/09/1628 September 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 1 MAVERTON ROAD BOW LONDON E3 2JE |
| 28/09/1628 September 2016 | Registered office address changed from , 1 Maverton Road, Bow, London, E3 2JE to 72 Borough High Street London SE1 1XF on 2016-09-28 |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC LAMBERT JEAN DE RYCKMAN DE BETZ / 01/09/2014 |
| 25/06/1625 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 16/12/1516 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 24/07/1524 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 04/06/154 June 2015 | 04/06/15 STATEMENT OF CAPITAL GBP 14.50 |
| 04/06/154 June 2015 | STATEMENT BY DIRECTORS |
| 04/06/154 June 2015 | REDUCE SHARE PREM A/C 31/03/2014 |
| 04/06/154 June 2015 | SOLVENCY STATEMENT DATED 31/03/14 |
| 20/11/1420 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 23/05/1423 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 19/11/1319 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 21/03/1321 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 16/11/1216 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 15/06/1215 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR EDWARD WALLERAND ALAIN CLEMENT DE RYCKMAN DE BETZ |
| 29/11/1129 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 14/03/1114 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 08/12/108 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC DE RYCKMAN DE BETZ / 08/09/2010 |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 10/12/0910 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC DE RYCKMAN DE BETZ / 02/10/2009 |
| 10/12/0910 December 2009 | SAIL ADDRESS CREATED |
| 17/07/0917 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/06/0923 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 07/02/097 February 2009 | ADOPT ARTICLES 25/08/2008 |
| 07/02/097 February 2009 | NC INC ALREADY ADJUSTED 25/08/08 |
| 07/02/097 February 2009 | GBP NC 1000/1427 25/08/2008 |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC DE RYCKMAN DE BETZ / 01/03/2008 |
| 12/12/0812 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARK TOOMEY / 08/10/2008 |
| 12/12/0812 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0812 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY EDWARD DE RYCKMAN DE BETZ |
| 14/10/0814 October 2008 | SECRETARY APPOINTED MARK DANIEL TOOMEY |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 45A EMMANUEL ROAD LONDON SW12 0HN |
| 18/03/0818 March 2008 | |
| 27/11/0727 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | £ NC 100/1000 15/10/0 |
| 25/10/0725 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0725 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/0725 October 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/10/0725 October 2007 | NC INC ALREADY ADJUSTED 15/10/07 |
| 06/09/076 September 2007 | NEW SECRETARY APPOINTED |
| 06/09/076 September 2007 | SECRETARY RESIGNED |
| 06/08/076 August 2007 | S80A AUTH TO ALLOT SEC 27/07/07 |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | COMPANY NAME CHANGED ATTICUS ATTIC LIMITED CERTIFICATE ISSUED ON 29/01/07 |
| 15/11/0615 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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