ONE STEP BEYOND FLOORING WHOLESALE LTD

Company number 12329316

Date	Type	Description	View / Download
06 Aug 2024	AD01	Registered office address changed from Aissela 46, High Street Esher KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 6 August 2024	(1 page)
26 Jan 2024	TM01	Termination of appointment of Louis Collins as a director on 26 January 2024	(1 page)
26 Jan 2024	AP01	Appointment of Ms Sarah Bishop as a director on 26 January 2024	(2 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(9 pages) Download iXBRL
06 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 21 November 2021	(3 pages)
30 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with updates	(4 pages)
02 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Feb 2023	MA	Memorandum and Articles of Association	(23 pages)
22 Feb 2023	SH08	Change of share class name or designation	(2 pages)
22 Feb 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	(9 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 21 November 2022 with updates	(4 pages)
22 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/12/2023	(6 pages)
22 Nov 2021	CH01	Director's details changed for Mr Louis Collins on 20 November 2021	(2 pages)
22 Nov 2021	PSC04	Change of details for Mr Louis Collins as a person with significant control on 20 November 2021	(2 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	(9 pages) Download iXBRL
13 Jul 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 March 2021	(1 page)
12 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 21 November 2020	(3 pages)
22 Dec 2020	AP01	Appointment of Mr Marcus Kallmeier as a director on 22 December 2020	(2 pages)
11 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/01/21	(6 pages)
11 Dec 2020	PSC04	Change of details for Ms Sarah Collins as a person with significant control on 1 December 2020	(2 pages)
10 Dec 2020	PSC01	Notification of Sarah Collins as a person with significant control on 30 June 2020	(2 pages)
10 Dec 2020	PSC04	Change of details for Mr Louis Collins as a person with significant control on 30 June 2020	(2 pages)