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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06 Aug 2024 |
AA01 |
Previous accounting period extended from 31 May 2024 to 30 June 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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06 Feb 2024 |
MR01 |
Registration of charge 119858420002, created on 30 January 2024
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28 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 Dec 2023 |
MR01 |
Registration of charge 119858420001, created on 8 December 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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07 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 Mar 2022 |
CERTNM |
Company name changed no label flooring LTD\certificate issued on 17/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-02
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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23 Aug 2021 |
PSC07 |
Cessation of Constantin Ovidiu Pop as a person with significant control on 23 August 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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23 Aug 2021 |
AP01 |
Appointment of Mr Dorel Dumitru Icleanu as a director on 23 August 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Valeria Orban as a director on 23 August 2021
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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06 Apr 2021 |
AP01 |
Appointment of Valeria Orban as a director on 1 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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31 Mar 2021 |
TM01 |
Termination of appointment of Alexander Hill as a director on 1 March 2021
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26 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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01 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-01
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01 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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01 Jul 2019 |
AP01 |
Appointment of Mr Alexander Hill as a director on 1 July 2019
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01 Jul 2019 |
TM01 |
Termination of appointment of Robert Marian Tamirjan as a director on 1 July 2019
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