Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jun 2024 |
TM01 |
Termination of appointment of Stephanie Ruth Capstick as a director on 31 May 2024
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14 Jun 2024 |
PSC07 |
Cessation of Stephanie Ruth Capstick as a person with significant control on 31 May 2024
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09 May 2024 |
PSC01 |
Notification of Stephanie Ruth Capstick as a person with significant control on 10 July 2023
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09 May 2024 |
AP01 |
Appointment of Miss Stephanie Ruth Capstick as a director on 10 July 2023
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09 May 2024 |
PSC07 |
Cessation of Izah Riaz as a person with significant control on 6 July 2023
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09 May 2024 |
TM01 |
Termination of appointment of Izah Riaz as a director on 4 July 2023
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Feb 2024 |
AD01 |
Registered office address changed from 24 Bispham Road London NW10 7HB England to 7 Dongola Road Suite B London N17 6EB on 20 February 2024
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08 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 October 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/11/2023.
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26 Oct 2023 |
AP01 |
Appointment of Miss Izah Riaz as a director on 8 June 2023
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26 Oct 2023 |
PSC01 |
Notification of Izah Riaz as a person with significant control on 8 June 2023
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25 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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08 May 2023 |
CERTNM |
Company name changed flooring holding LTD\certificate issued on 08/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-07
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07 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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07 May 2023 |
PSC07 |
Cessation of Anas Qamar as a person with significant control on 7 May 2023
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07 May 2023 |
TM01 |
Termination of appointment of Anas Qamar as a director on 7 May 2023
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07 May 2023 |
AP01 |
Appointment of Mr Daniel Joseph Guilfoyle as a director on 7 May 2023
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07 May 2023 |
PSC01 |
Notification of Daniel Joseph Guilfoyle as a person with significant control on 7 May 2023
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22 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Mar 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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15 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Apr 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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