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10TH FLOOR DEVELOPMENT LIMITED

Company number 15899521

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Company Results (links open in a new window)
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)
15 May 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 6 pages (6 pages)
24 Mar 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 10/03/2026
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Change of name 10/03/2026
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
24 Mar 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Mar 2026 TM01 Termination of appointment of Connor Lee Coomber-Jones as a director on 10 March 2026
View PDF Termination of appointment of Connor Lee Coomber-Jones as a director on 10 March 2026 - link opens in a new window - 1 page (1 page)
16 Mar 2026 TM01 Termination of appointment of Simon James Wilby as a director on 10 March 2026
View PDF Termination of appointment of Simon James Wilby as a director on 10 March 2026 - link opens in a new window - 1 page (1 page)
16 Mar 2026 PSC04 Change of details for Mr Michael Casanova as a person with significant control on 10 March 2026
View PDF Change of details for Mr Michael Casanova as a person with significant control on 10 March 2026 - link opens in a new window - 2 pages (2 pages)
16 Mar 2026 PSC07 Cessation of Wilby Jones Holdings Limited as a person with significant control on 10 March 2026
View PDF Cessation of Wilby Jones Holdings Limited as a person with significant control on 10 March 2026 - link opens in a new window - 1 page (1 page)
16 Mar 2026 CERTNM Company name changed wilby jones consulting LIMITED\certificate issued on 16/03/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-03-10
View PDF Company name changed wilby jones consulting LIMITED\certificate issued on 16/03/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-03-10
- link opens in a new window - 3 pages (3 pages)
26 Aug 2025 CS01 Confirmation statement made on 14 August 2025 with no updates
View PDF Confirmation statement made on 14 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024 AA01 Current accounting period extended from 31 August 2025 to 31 December 2025
View PDF Current accounting period extended from 31 August 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
15 Aug 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-08-15
  • GBP 50
  • GBP 49
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-08-15
  • GBP 50
  • GBP 49
  • GBP 1
- link opens in a new window - 15 pages (15 pages)