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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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
AD01 |
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ on 11 April 2023
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11 Apr 2023 |
PSC05 |
Change of details for Simba Sleep Limited as a person with significant control on 11 April 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 May 2022 |
MA |
Memorandum and Articles of Association
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20 May 2022 |
CC04 |
Statement of company's objects
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20 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Stephen Reid on 4 January 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Stephen Reid on 4 January 2021
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04 Jan 2021 |
PSC05 |
Change of details for Simba Sleep Limited as a person with significant control on 4 January 2021
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28 Sep 2020 |
SH20 |
Statement by Directors
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28 Sep 2020 |
SH19 |
Statement of capital on 28 September 2020
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28 Sep 2020 |
CAP-SS |
Solvency Statement dated 15/09/20
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reducing from $5,999,401 to $ - credited to the distributable reserves of the company. 15/09/2020
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2020 |
MA |
Memorandum and Articles of Association
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31 Jan 2020 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 31 January 2020
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31 Jan 2020 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 2 Temple Back East Temple Quay Bristol BS1 6EG on 31 January 2020
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22 Jan 2020 |
SH02 |
Sub-division of shares on 27 December 2019
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20 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2019
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