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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28 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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17 Jun 2024 |
PSC07 |
Cessation of Diana Mladenova Lovett as a person with significant control on 14 June 2024
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17 Jun 2024 |
PSC07 |
Cessation of Dean Brian Lovett as a person with significant control on 14 June 2024
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17 Jun 2024 |
PSC02 |
Notification of Tfw Furniture Group Limited as a person with significant control on 14 June 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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29 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 28 February 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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18 Nov 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 August 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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09 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2019
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28 Oct 2019 |
SH08 |
Change of share class name or designation
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26 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2019 |
AA |
Micro company accounts made up to 28 February 2019
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14 Oct 2019 |
PSC04 |
Change of details for Mr Dean Brian Lovett as a person with significant control on 1 November 2018
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14 Oct 2019 |
PSC01 |
Notification of Diana Mladenova Lovett as a person with significant control on 1 November 2018
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14 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2018
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14 Oct 2019 |
AP01 |
Appointment of Mrs Diana Mladenova Lovett as a director on 1 November 2018
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11 Sep 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 09/10/2020.
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28 Aug 2019 |
AD01 |
Registered office address changed from Venture Point Wheelhouse Road Brereton Rugeley WS15 1UZ England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 28 August 2019
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19 Dec 2018 |
AD01 |
Registered office address changed from 479a High Road Leyton London E10 5EL England to Venture Point Wheelhouse Road Brereton Rugeley WS15 1UZ on 19 December 2018
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