AA |
Total exemption full accounts data made up to 31st January 2023
filed on: 17th, October 2023
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 25th August 2023
filed on: 5th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 4th September 2023
filed on: 4th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 25th August 2023
filed on: 4th, September 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 25th August 2023
filed on: 4th, September 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 25th August 2023
filed on: 4th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 25th August 2023
filed on: 4th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 20th January 2023
filed on: 1st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 20th January 2022
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2021
filed on: 15th, October 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 20th January 2021
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2020
filed on: 2nd, October 2020
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 071312510001, created on 7th August 2020
filed on: 10th, August 2020
| mortgage
|
Free Download
(41 pages)
|
PSC01 |
Notification of a person with significant control 30th November 2019
filed on: 21st, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 20th January 2020
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 30th November 2019
filed on: 21st, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2019
filed on: 18th, September 2019
| accounts
|
Free Download
(9 pages)
|
SH03 |
Purchase of own shares
filed on: 27th, June 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 20th, June 2019
| resolution
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 17th May 2019: 80.00 GBP
filed on: 17th, June 2019
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 20th January 2019
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2018
filed on: 22nd, May 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 20th January 2018
filed on: 31st, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st December 2017
filed on: 11th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2017
filed on: 11th, May 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 20th January 2017
filed on: 31st, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH03 |
On 13th January 2017 secretary's details were changed
filed on: 26th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 25th, May 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2016
filed on: 11th, February 2016
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 31st December 2015
filed on: 21st, January 2016
| officers
|
Free Download
(1 page)
|
CH03 |
On 9th July 2015 secretary's details were changed
filed on: 13th, July 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 9th July 2015 director's details were changed
filed on: 13th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 19th, June 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2015
filed on: 16th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 16th February 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 16th, July 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2014
filed on: 12th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, October 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities
filed on: 15th, October 2013
| resolution
|
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 5th, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2013
filed on: 18th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 18th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2012
filed on: 14th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2011
filed on: 28th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2011
filed on: 8th, February 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 25th August 2010
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 29th, January 2010
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed concrete fllooring solutions LTDcertificate issued on 29/01/10
filed on: 29th, January 2010
| change of name
|
Free Download
(1 page)
|
RES15 |
Company name change resolution on 21st January 2010
change of name
|
|
NEWINC |
Incorporation
filed on: 20th, January 2010
| incorporation
|
Free Download
(22 pages)
|