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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25 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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19 Sep 2023 |
PSC07 |
Cessation of Furniture Holdings Limited as a person with significant control on 14 September 2023
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19 Sep 2023 |
PSC01 |
Notification of Anthony Richard Brown as a person with significant control on 14 September 2023
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19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Andrew Stewart Perloff as a director on 14 September 2023
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08 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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01 Apr 2022 |
AD01 |
Registered office address changed from Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL England to Beales Department Store 64-68 Dolphin Centre Poole BH15 1SQ on 1 April 2022
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19 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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19 Mar 2021 |
MR01 |
Registration of charge 124777760001, created on 16 March 2021
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23 Jun 2020 |
AP03 |
Appointment of Tean Dallaway as a secretary on 11 June 2020
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23 Jun 2020 |
AP01 |
Appointment of Mr Anthony Richard Brown as a director on 15 June 2020
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03 May 2020 |
PSC07 |
Cessation of Portnard Limited as a person with significant control on 20 April 2020
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22 Apr 2020 |
PSC02 |
Notification of Furniture Holdings Limited as a person with significant control on 20 April 2020
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16 Apr 2020 |
AA01 |
Current accounting period extended from 28 February 2021 to 31 March 2021
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27 Mar 2020 |
TM01 |
Termination of appointment of Sarah Gillian Peters as a director on 18 March 2020
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27 Mar 2020 |
AP01 |
Appointment of Mr Simon Jeffrey Peters as a director on 18 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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19 Mar 2020 |
PSC02 |
Notification of Portnard Limited as a person with significant control on 18 March 2020
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19 Mar 2020 |
PSC07 |
Cessation of Qa Nominees Limited as a person with significant control on 18 March 2020
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19 Mar 2020 |
AD01 |
Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 19 March 2020
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19 Mar 2020 |
AP01 |
Appointment of Mrs Sarah Gillian Peters as a director on 18 March 2020
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