MREF V OPEN STORAGE SOLUTIONS ONE LIMITED

Company number 14077328 ·

Active

28 filings

Date Filing
23 Jun 2026 Director's details changed for Mrs Sadie Joanna Malim on 2026-06-18 · 2 pages View document
23 Jun 2026 Change of details for Mref V Open Storage Solutions Holdings Limited as a person with significant control on 2026-06-18 · 2 pages View document
23 Jun 2026 Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to 7th Floor, Parcels Building 14 Bird Street London W1U 1BU on 2026-06-23 · 1 page View document
23 Jun 2026 Director's details changed for Mr Steven Hall on 2026-06-18 · 2 pages View document
23 Jun 2026 Director's details changed for Mr Marc Edward Charles Gilbard on 2026-06-18 · 2 pages View document
23 Jun 2026 Director's details changed for Mr Charles John Ferguson-Davie on 2026-06-18 · 2 pages View document
29 Apr 2026 Confirmation statement made on 2026-04-28 with no updates · 3 pages View document
29 Sep 2025 Full accounts made up to 2024-12-31 · 21 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-28 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Full accounts made up to 2023-12-31 · 19 pages View document
5 Dec 2024 Registration of charge 140773280001, created on 2024-11-29 · 45 pages View document
2 Dec 2024 Resolutions · 2 pages View document
2 Dec 2024 Memorandum and Articles of Association · 8 pages View document
8 Oct 2024 Appointment of Mr Steven Hall as a director on 2024-10-01 · 2 pages View document
8 Oct 2024 Appointment of Mrs Sadie Joanna Malim as a director on 2024-10-01 · 2 pages View document
29 Apr 2024 Confirmation statement made on 2024-04-28 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Sep 2023 Compulsory strike-off action has been discontinued View document
30 Sep 2023 Compulsory strike-off action has been discontinued · 1 page View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
28 Sep 2023 Confirmation statement made on 2023-04-28 with no updates · 3 pages View document
19 Sep 2023 Compulsory strike-off action has been suspended · 1 page View document
19 Sep 2023 Compulsory strike-off action has been suspended View document
18 Jul 2023 First Gazette notice for compulsory strike-off View document
18 Jul 2023 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Nov 2022 Current accounting period shortened from 2023-04-30 to 2022-12-31 · 1 page View document