REALLY COMFY BEDS LIMITED

Company number 06455834

Date	Type	Description	View / Download
21 Apr 2021	MR01	Registration of charge 064558340003, created on 19 April 2021	(25 pages)
05 Mar 2021	PSC07	Cessation of Charles Wynford Marshall as a person with significant control on 23 February 2021	(1 page)
05 Mar 2021	PSC02	Notification of Loaf Holdings Ltd as a person with significant control on 23 February 2021	(2 pages)
05 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Mar 2021	MA	Memorandum and Articles of Association	(13 pages)
05 Mar 2021	SH08	Change of share class name or designation	(2 pages)
12 Nov 2020	MR04	Satisfaction of charge 064558340002 in full	(1 page)
10 Nov 2020	AA	Full accounts made up to 31 March 2020	(27 pages)
02 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	(3 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Company authorised to pay final dividend for year ended 31 march 2020 26/09/2020	(1 page)
15 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Company authorised to pay final dividend for year ended 31 march 2020 25/09/2020	(1 page)
15 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Company authorised to pay final dividend for year ended 31 march 2020 28/09/2020	(1 page)
14 Oct 2020	MR04	Satisfaction of charge 064558340001 in full	(1 page)
10 Jan 2020	CH01	Director's details changed for Ms Anne Marie Blixen-Finecke on 8 January 2020	(2 pages)
10 Jan 2020	AP01	Appointment of Ms Anne Marie Blixen-Finecke as a director on 8 January 2020	(2 pages)
07 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
11 Oct 2019	AA	Full accounts made up to 31 March 2019	(27 pages)
13 Jun 2019	TM01	Termination of appointment of Tim James Parfitt as a director on 13 June 2019	(1 page)
13 Nov 2018	AA	Full accounts made up to 31 March 2018	(27 pages)
12 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
24 Aug 2018	AD01	Registered office address changed from Unit 8 st Mark's Road London W10 6JG United Kingdom to Unit 8 69 st Mark's Road London W10 6JG on 24 August 2018	(1 page)
23 Aug 2018	AD01	Registered office address changed from Loaf 2nd Floor, Studio Building Evesham Street London W11 4AJ England to Unit 8 st Mark's Road London W10 6JG on 23 August 2018	(1 page)
21 May 2018	TM01	Termination of appointment of Helen Pigott as a director on 9 May 2018	(1 page)
30 Jan 2018	AP01	Appointment of Mr Neil Ashley Barley as a director on 18 January 2018	(2 pages)
13 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(6 pages)