Officers. Officer name: Sarah Anne Gelia Smith. Change date: 2024-04-06. |
2024-04-25 |
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Confirmation statement. Statement with no updates. |
2024-04-24 |
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Accounts. Accounts type small. |
2024-04-17 |
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Officers. Termination date: 2023-08-02. Officer name: Charles Roland Nicholas Hunt. |
2024-04-16 |
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Address. Old address: 78 York Street York Street London W1H 1DP England. New address: 78 York Street London W1H 1DP. Change date: 2023-10-12. |
2023-10-12 |
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Confirmation statement. Statement with no updates. |
2023-04-21 |
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Officers. Change date: 2023-04-01. Officer name: Mr Charles Roland Nicholas Hunt. |
2023-04-13 |
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Officers. Change date: 2023-04-01. Officer name: Jeffrey David Steed. |
2023-04-13 |
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Officers. Change date: 2023-04-01. Officer name: Jeffrey David Steed. |
2023-04-13 |
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Accounts. Change account reference date company current extended. |
2022-12-16 |
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Confirmation statement. Statement with no updates. |
2022-04-21 |
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Address. Old address: 2nd Floor St James House Bedford Road Guildford Surrey GU1 4SJ. Change date: 2022-04-08. New address: 78 York Street York Street London W1H 1DP. |
2022-04-08 |
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Officers. Officer name: Jeffrey David Steed. Appointment date: 2022-03-31. |
2022-04-08 |
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Officers. Appointment date: 2022-03-31. Officer name: Sarah Anne Gelia Smith. |
2022-04-08 |
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Officers. Officer name: Jeffrey David Steed. Appointment date: 2022-03-31. |
2022-04-08 |
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Officers. Officer name: Stefan John Cassar. Termination date: 2022-03-31. |
2022-04-01 |
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Officers. Officer name: Stuart Rose. Termination date: 2022-03-31. |
2022-04-01 |
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Officers. Officer name: Thandi Hunt. Termination date: 2022-03-31. |
2022-04-01 |
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Officers. Officer name: Andrew Marmaduke Lane Tuckey. Termination date: 2022-03-31. |
2022-04-01 |
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Accounts. Accounts type total exemption full. |
2022-03-25 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Soak & Sleep Holdings Limited. |
2022-02-15 |
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Persons with significant control. Cessation date: 2016-04-06. Psc name: Charles Roland Nicholas Hunt. |
2022-02-15 |
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Accounts. Accounts type total exemption full. |
2021-07-01 |
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Confirmation statement. Statement with no updates. |
2021-04-20 |
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Accounts. Accounts type total exemption full. |
2020-07-28 |
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Confirmation statement. Statement with no updates. |
2020-04-21 |
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Accounts. Accounts type total exemption full. |
2019-05-07 |
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Confirmation statement. Statement with no updates. |
2019-04-17 |
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Confirmation statement. Statement with no updates. |
2018-05-17 |
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Accounts. Accounts type total exemption full. |
2018-05-03 |
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Accounts. Accounts type small. |
2017-08-07 |
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Officers. Appointment date: 2015-09-23. Officer name: Mr Stefan John Cassar. |
2017-07-27 |
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Confirmation statement. Statement with updates. |
2017-04-27 |
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Accounts. Change account reference date company previous shortened. |
2017-04-27 |
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Capital. Capital allotment shares. |
2016-09-22 |
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Resolution. Description: Resolutions. |
2016-08-05 |
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Accounts. Accounts type total exemption small. |
2016-05-04 |
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Annual return. With made up date full list shareholders. |
2016-04-28 |
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Accounts. Accounts type total exemption small. |
2015-06-02 |
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Annual return. With made up date full list shareholders. |
2015-05-05 |
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Accounts. Accounts type total exemption small. |
2014-05-06 |
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Annual return. With made up date full list shareholders. |
2014-05-02 |
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Officers. Change date: 2013-05-07. Officer name: Mr Charles Roland Nicholas Hunt. |
2014-05-01 |
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Officers. Change date: 2013-05-07. Officer name: Mr Andrew Marmaduke Lane Tuckey. |
2014-05-01 |
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Officers. Officer name: Thandi Hunt. Change date: 2013-05-07. |
2014-05-01 |
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Officers. Officer name: Adam Prowse. |
2014-04-29 |
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Officers. Officer name: Sir Stuart Rose. |
2013-10-25 |
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Change of name. Description: Company name changed duvet and pillow warehouse LIMITED\certificate issued on 20/08/13. |
2013-08-20 |
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Resolution. Description: Resolutions. |
2013-05-29 |
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Resolution. Description: Resolutions. |
2013-05-21 |
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