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123FLOOR LIMITED

Company number 07385620

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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)
04 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
18 Sep 2023 AA Unaudited abridged accounts made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
20 Aug 2022 AA Unaudited abridged accounts made up to 31 March 2022
05 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
10 Jul 2021 AA Unaudited abridged accounts made up to 31 March 2021
01 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
23 Sep 2020 AA Unaudited abridged accounts made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
09 Nov 2019 CH03 Secretary's details changed for Mr Marc Jonathan Frost on 27 October 2019
27 Oct 2019 AD01 Registered office address changed from 9 Longmeadow Drive Wilstead Bedford MK45 3FB to The Mansion House Wrest Park Silsoe Bedford Bedfordshire MK45 4HR on 27 October 2019
27 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
31 Mar 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 15,900
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
13 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
21 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
16 Mar 2017 CH03 Secretary's details changed for Mr Marc Frost on 16 March 2017
20 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
05 Dec 2016 MR01 Registration of charge 073856200001, created on 5 December 2016
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 200