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THE LOFT ROOM STAIRCASE COMPANY (UK INVESTMENTS) LIMITED

Company number 09355639

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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)
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
21 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
14 Oct 2016 MR01 Registration of charge 093556390006, created on 7 October 2016
19 Aug 2016 RP04AR01 Second filing of the annual return made up to 15 December 2015
29 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
12 Jan 2016 AR01 Annual return
Statement of capital on 2016-01-12
  • GBP 100

Statement of capital on 2016-08-19
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 19/08/2016
12 Jan 2016 MR01 Registration of charge 093556390005, created on 7 January 2016
02 Oct 2015 MR01 Registration of charge 093556390004, created on 15 September 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
24 Sep 2015 MR01 Registration of charge 093556390003, created on 15 September 2015
10 Jun 2015 SH08 Change of share class name or designation
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 21 May 2015
  • GBP 200
10 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2015 MR01 Registration of charge 093556390002, created on 31 March 2015
14 Apr 2015 MR01 Registration of charge 093556390001, created on 31 March 2015
15 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-15
  • GBP 100