123floor Ltd was registered on 23 September 2010. The business has 3 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENNETT, Robert Craig | 21 November 2010 | 03 March 2012 | 1 |
| MIL-HOMENS, Charles Pierre | 21 November 2010 | 03 March 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FROST, Marc Jonathan | 23 September 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 March 2020 | |
| CH03 - Change of particulars for secretary | 09 November 2019 | |
| AD01 - Change of registered office address | 27 October 2019 | |
| AA - Annual Accounts | 27 October 2019 | |
| CS01 - N/A | 02 April 2019 | |
| SH01 - Return of Allotment of shares | 31 March 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 13 November 2017 | |
| CS01 - N/A | 31 March 2017 | |
| RESOLUTIONS - N/A | 21 March 2017 | |
| CS01 - N/A | 17 March 2017 | |
| CH03 - Change of particulars for secretary | 16 March 2017 | |
| CS01 - N/A | 20 January 2017 | |
| MR01 - N/A | 05 December 2016 | |
| AA - Annual Accounts | 19 July 2016 | |
| AR01 - Annual Return | 06 February 2016 | |
| AR01 - Annual Return | 06 August 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| AR01 - Annual Return | 17 January 2015 | |
| AA - Annual Accounts | 13 August 2014 | |
| AP01 - Appointment of director | 05 February 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 22 July 2013 | |
| AR01 - Annual Return | 19 January 2013 | |
| AA - Annual Accounts | 31 March 2012 | |
| AD01 - Change of registered office address | 25 March 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| TM01 - Termination of appointment of director | 04 March 2012 | |
| AP01 - Appointment of director | 04 March 2012 | |
| TM01 - Termination of appointment of director | 04 March 2012 | |
| AA - Annual Accounts | 04 March 2012 | |
| AD01 - Change of registered office address | 04 March 2012 | |
| AD01 - Change of registered office address | 19 December 2011 | |
| TM01 - Termination of appointment of director | 18 December 2011 | |
| AR01 - Annual Return | 16 January 2011 | |
| AD01 - Change of registered office address | 16 January 2011 | |
| AA01 - Change of accounting reference date | 16 January 2011 | |
| TM01 - Termination of appointment of director | 23 November 2010 | |
| AP01 - Appointment of director | 22 November 2010 | |
| SH01 - Return of Allotment of shares | 21 November 2010 | |
| AP01 - Appointment of director | 21 November 2010 | |
| AP03 - Appointment of secretary | 21 November 2010 | |
| AP01 - Appointment of director | 21 November 2010 | |
| NEWINC - New incorporation documents | 23 September 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 December 2016 | Outstanding |
N/A |
