| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH MARSH |
| 2023-09-18 |
update statutory_documents CESSATION OF ANDREW MARSH AS A PSC |
| 2023-09-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/04/2023 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES |
| 2023-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSH |
| 2023-04-07 |
insert company_previous_name NEW TECH FLOORS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update name NEW TECH FLOORS LIMITED => NEW TECH BUILDING SERVICES LTD |
| 2023-01-19 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-12-22 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH MARSH |
| 2022-12-21 |
update statutory_documents COMPANY NAME CHANGED NEW TECH FLOORS LIMITED
CERTIFICATE ISSUED ON 21/12/22 |
| 2022-06-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-22 |
update statutory_documents ADOPT ARTICLES 30/04/2022 |
| 2022-06-21 |
update statutory_documents 30/04/22 STATEMENT OF CAPITAL GBP 2 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES |
| 2022-05-25 |
update statutory_documents 30/04/21 STATEMENT OF CAPITAL GBP 99 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-14 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-28 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-13 => 2020-01-31 |
| 2019-01-09 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 2018-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARSH |
| 2018-04-17 |
update statutory_documents CESSATION OF JOSEPH MARSH AS A PSC |
| 2017-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARSH |
| 2017-10-09 |
update statutory_documents DIRECTOR APPOINTED ANDREW MARSH |
| 2017-06-08 |
insert company_previous_name J MARSH INTERIOR SOLUTIONS LIMITED |
| 2017-06-08 |
update name J MARSH INTERIOR SOLUTIONS LIMITED => NEW TECH FLOORS LIMITED |
| 2017-05-25 |
update statutory_documents COMPANY NAME CHANGED J MARSH INTERIOR SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 25/05/17 |
| 2017-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |