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Confirmation statement. Statement with updates. |
2024-04-24 |
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Officers. Officer name: Adrian Charles Jonathan Lee. Termination date: 2024-02-13. |
2024-02-13 |
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Officers. Officer name: Ms Shauna Louise Beavis. Appointment date: 2024-02-13. |
2024-02-13 |
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Address. New address: 5 Hayfield Business Park Field Lane Auckley Doncaster DN9 3FL. Old address: 57 Windsor Avenue Wimbledon London SW19 2RR United Kingdom. Change date: 2023-08-31. |
2023-08-31 |
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Accounts. Accounts type total exemption full. |
2023-07-31 |
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Persons with significant control. Psc name: John Ottavio D'aprano. Notification date: 2023-07-07. |
2023-07-13 |
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Persons with significant control. Cessation date: 2023-07-07. Psc name: Ds Security Group Limited. |
2023-07-13 |
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Confirmation statement. Statement with no updates. |
2023-04-12 |
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Accounts. Accounts type total exemption full. |
2022-09-15 |
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Confirmation statement. Statement with updates. |
2022-04-20 |
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Change of name. Description: Company name changed ds operations centre LIMITED\certificate issued on 20/01/22. |
2022-01-20 |
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Capital. Second filing capital allotment shares. |
2022-01-20 |
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Resolution. Description: Resolutions. |
2022-01-09 |
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Capital. Capital allotment shares. |
2022-01-04 |
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Accounts. Accounts type total exemption full. |
2021-08-04 |
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Confirmation statement. Statement with updates. |
2021-05-05 |
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Persons with significant control. Notification date: 2020-12-30. Psc name: Big Yellow Self Storage Company Ltd. |
2021-05-05 |
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Incorporation. Memorandum articles. |
2021-01-19 |
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Resolution. Description: Resolutions. |
2021-01-19 |
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Capital. Capital variation of rights attached to shares. |
2021-01-19 |
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Resolution. Description: Resolutions. |
2021-01-19 |
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Incorporation. Memorandum articles. |
2020-12-31 |
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Resolution. Description: Resolutions. |
2020-12-31 |
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Officers. Officer name: Mr Adrian Charles Jonathan Lee. Appointment date: 2020-12-30. |
2020-12-31 |
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Capital. Capital allotment shares. |
2020-12-31 |
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Capital. Capital name of class of shares. |
2020-12-30 |
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Accounts. Accounts amended with accounts type total exemption full. |
2020-12-15 |
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Officers. Termination date: 2020-12-02. Officer name: Steve Smith. |
2020-12-03 |
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Officers. Officer name: Mr Barry Rimmer. Appointment date: 2020-12-02. |
2020-12-03 |
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Accounts. Accounts type total exemption full. |
2020-09-15 |
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Accounts. Change account reference date company previous shortened. |
2020-06-17 |
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Confirmation statement. Statement with updates. |
2020-03-03 |
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Persons with significant control. Change date: 2019-12-10. Psc name: Ds Security Group Limited. |
2019-12-19 |
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Officers. Appointment date: 2019-12-10. Officer name: Mr Steve Smith. |
2019-12-18 |
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Capital. Capital allotment shares. |
2019-12-17 |
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Resolution. Description: Resolutions. |
2019-12-15 |
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Capital. Capital cancellation shares. |
2019-12-04 |
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Capital. Capital return purchase own shares. |
2019-12-02 |
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Mortgage. Charge number: 120492400001. Charge creation date: 2019-11-12. |
2019-11-28 |
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Capital. Capital allotment shares. |
2019-11-11 |
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Capital. Capital name of class of shares. |
2019-11-07 |
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Incorporation. Capital: GBP 100 |
2019-06-13 |
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