THEFLOOR LTD: Filings

  • Overview

    Company NameTHEFLOOR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11136639
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THEFLOOR LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on Jan 07, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    5 pagesAA

    Previous accounting period extended from Jul 31, 2023 to Jan 31, 2024

    1 pagesAA01

    Confirmation statement made on Jan 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    3 pagesCS01

    Current accounting period shortened from Oct 31, 2022 to Jul 31, 2022

    1 pagesAA01

    Registered office address changed from Ramlea One Tree Hill Road Guildford GU4 8PL United Kingdom to White Cottage One Tree Hill Road Guildford GU4 8PJ on Jul 12, 2022

    1 pagesAD01

    Current accounting period shortened from Jan 30, 2023 to Oct 31, 2022

    1 pagesAA01

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Termination of appointment of David Burns as a director on Feb 01, 2022

    1 pagesTM01

    Confirmation statement made on Jan 07, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 30, 2021

    3 pagesAA

    Confirmation statement made on Jan 07, 2021 with updates

    6 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 07, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 30, 2019

    2 pagesAA

    Statement of capital following an allotment of shares on Sep 20, 2019

    • Capital: GBP 802.09
    3 pagesSH01

    Previous accounting period shortened from Jan 31, 2019 to Jan 30, 2019

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Aug 22, 2019

    • Capital: GBP 786.36
    3 pagesSH01

    Resolutions

    Resolutions
    44 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Re-sub div 25/10/2018
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Sub-division of shares on Oct 25, 2018

    4 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0