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39 FLOORS LIMITED

Company number 12614591

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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)
19 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
07 Nov 2023 AA Micro company accounts made up to 31 March 2023
31 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
06 Dec 2022 AA Micro company accounts made up to 31 March 2022
17 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
27 May 2022 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 27 May 2022
06 Jan 2022 AA Micro company accounts made up to 31 March 2021
20 Sep 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 March 2021
10 Jul 2021 MA Memorandum and Articles of Association
10 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Create new share classes 21/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2021 SH01 Statement of capital following an allotment of shares on 21 May 2020
  • GBP 180
30 Jun 2021 SH01 Statement of capital following an allotment of shares on 21 May 2020
  • GBP 140
30 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with updates
20 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted