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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29 Sep 2024 |
AD01 |
Registered office address changed from Protect-a-Bed Europe Ltd Ground Floor, Windsor House 204 Lower High Street Watford WD17 2EH England to Moore Kingston Smith St Albans (Pab) 4 Victoria Street St. Albans AL1 3TF on 29 September 2024
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05 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Marcos Pedereira on 22 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Marcos Pedereira as a director on 19 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Thomas Pinnau as a director on 19 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of David Lloyd Bushland as a director on 19 September 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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15 Feb 2022 |
AP01 |
Appointment of Director David Lloyd Bushland as a director on 16 August 2021
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19 Jan 2022 |
TM01 |
Termination of appointment of Colleen Donoho as a director on 31 December 2021
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19 Jan 2022 |
TM01 |
Termination of appointment of Adrian Whipple as a director on 16 August 2021
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31 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Dec 2021 |
AD01 |
Registered office address changed from Protect-a-Bed 1 Bridge Lane London NW11 0EA England to Protect-a-Bed Europe Ltd Ground Floor, Windsor House 204 Lower High Street Watford WD17 2EH on 8 December 2021
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09 Jun 2021 |
AP01 |
Appointment of Director Thomas Pinnau as a director on 1 June 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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25 Mar 2021 |
TM01 |
Termination of appointment of Simon Bruce Zamet as a director on 12 March 2021
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23 Mar 2021 |
AD01 |
Registered office address changed from Shine Capital Europe Ltd T/a Protect a Bed 1 Bridge Lane London NW11 0EA England to Protect-a-Bed 1 Bridge Lane London NW11 0EA on 23 March 2021
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Dec 2020 |
CH01 |
Director's details changed for Colleen Donaho on 1 December 2020
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19 Nov 2020 |
AP01 |
Appointment of Colleen Donaho as a director on 17 November 2020
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09 Oct 2020 |
AP01 |
Appointment of Mr Adrian Whipple as a director on 1 October 2020
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07 May 2020 |
TM01 |
Termination of appointment of Rory Scott Kirkpatrick as a director on 30 April 2020
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