Confirmation statement. Statement with no updates. |
2023-10-04 |
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Accounts. Accounts type full. |
2023-04-12 |
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Officers. Officer name: Matthew James Hudson. Termination date: 2022-10-31. |
2022-11-02 |
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Confirmation statement. Statement with no updates. |
2022-10-04 |
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Mortgage. Charge creation date: 2022-09-20. Charge number: 001490730013. |
2022-09-23 |
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Officers. Officer name: Stephen John Bruce. Termination date: 2022-05-27. |
2022-05-31 |
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Accounts. Accounts type full. |
2022-04-21 |
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Officers. Change date: 2021-12-10. Officer name: Stephen John Bruce. |
2021-12-16 |
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Officers. Appointment date: 2021-12-01. Officer name: Mr Adam Robin Fidoe. |
2021-12-02 |
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Confirmation statement. Statement with no updates. |
2021-10-04 |
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Accounts. Accounts type full. |
2021-07-13 |
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Confirmation statement. Statement with no updates. |
2020-09-24 |
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Mortgage. Charge number: 001490730012. Charge creation date: 2020-09-07. |
2020-09-08 |
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Mortgage. Charge creation date: 2020-09-07. Charge number: 001490730011. |
2020-09-08 |
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Mortgage. Charge number: 001490730009. |
2020-09-01 |
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Officers. Officer name: Mrs Emma Victoria Jones. Change date: 2020-07-24. |
2020-07-24 |
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Accounts. Accounts type full. |
2020-04-01 |
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Officers. Termination date: 2020-03-09. Officer name: Gareth Morgan Brown. |
2020-03-16 |
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Officers. Officer name: Mr Duncan Scott Miller. Appointment date: 2020-01-01. |
2020-01-08 |
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Officers. Termination date: 2019-12-31. Officer name: Ciaran Andrew Mcmahon. |
2020-01-08 |
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Confirmation statement. Statement with no updates. |
2019-09-20 |
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Accounts. Accounts type full. |
2019-03-28 |
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Officers. Officer name: Mr Matthew James Hudson. Change date: 2019-02-22. |
2019-02-22 |
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Confirmation statement. Statement with updates. |
2018-09-28 |
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Officers. Appointment date: 2018-08-09. Officer name: Mr Matthew James Hudson. |
2018-08-20 |
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Capital. Description: Statement by Directors. |
2018-07-02 |
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Capital. Capital statement capital company with date currency figure. |
2018-07-02 |
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Insolvency. Description: Solvency Statement dated 22/06/18. |
2018-07-02 |
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Resolution. Description: Resolutions. |
2018-07-02 |
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Officers. Officer name: Scott Edwin Mclaren. Termination date: 2018-06-08. |
2018-06-15 |
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Accounts. Accounts type full. |
2018-03-29 |
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Officers. Termination date: 2018-01-31. Officer name: Stephanie Hildon. |
2018-02-09 |
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Officers. Officer name: Mark Richard Hales. Termination date: 2017-11-30. |
2017-12-05 |
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Confirmation statement. Statement with no updates. |
2017-10-02 |
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Persons with significant control. Psc name: Sofa Brands International Limited. Notification date: 2016-04-06. |
2017-10-02 |
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Persons with significant control. Withdrawal date: 2017-10-02. |
2017-10-02 |
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Accounts. Accounts type full. |
2017-04-06 |
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Officers. Appointment date: 2017-03-29. Officer name: Mr Scott Edwin Mclaren. |
2017-03-29 |
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Officers. Officer name: Michael Storey. Termination date: 2017-01-20. |
2017-02-14 |
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Confirmation statement. Statement with updates. |
2016-10-04 |
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Officers. Officer name: Mr Michael Storey. Appointment date: 2016-07-01. |
2016-07-27 |
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Officers. Termination date: 2016-03-31. Officer name: Michael John Daly. |
2016-06-24 |
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Officers. Appointment date: 2016-06-22. Officer name: Mr Mark Richard Hales. |
2016-06-24 |
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Officers. Officer name: Mr Ciaran Andrew Mcmahon. Appointment date: 2016-01-21. |
2016-01-26 |
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Accounts. Accounts type full. |
2015-12-01 |
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Officers. Termination date: 2015-09-30. Officer name: Simon Wade. |
2015-10-29 |
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Annual return. With made up date full list shareholders. |
2015-10-16 |
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Officers. Officer name: Bernard Stitfall. Termination date: 2015-09-30. |
2015-09-30 |
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Address. Change date: 2015-09-30. Old address: , Wilson House Ashtree Court, Woodsy Close, Cardiff Gate Business Park, Cardiff, CF23 8RW. New address: 1 Hampton Park West Melksham Wiltshire SN12 6GU. |
2015-09-30 |
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Mortgage. Charge number: 8. |
2015-08-19 |
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