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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24 Jan 2022 |
CAP-SS |
Solvency Statement dated 20/01/22
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24 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 20/01/2022
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24 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 20/01/2022
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08 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Jul 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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22 Jan 2021 |
AP01 |
Appointment of Mr Jonathan Fearn as a director on 1 January 2021
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22 Jan 2021 |
TM01 |
Termination of appointment of Jonathan Fearn as a director on 24 November 2020
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22 Jan 2021 |
AP01 |
Appointment of Ms Piyaporn Phanachet as a director on 24 November 2020
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22 Jan 2021 |
AP01 |
Appointment of Mr Jonathan Fearn as a director on 24 November 2020
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22 Jan 2021 |
AP01 |
Appointment of Mr Philip Grindrod as a director on 24 November 2020
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Dec 2020 |
TM01 |
Termination of appointment of Taya Teepsuwan as a director on 24 November 2020
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15 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 May 2019
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08 Jul 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
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07 Jul 2020 |
PSC02 |
Notification of Tcmc Furniture Limited as a person with significant control on 30 April 2020
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10 Jun 2020 |
MR01 |
Registration of charge 102029800002, created on 8 June 2020
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09 Jun 2020 |
PSC05 |
Change of details for Manor (2016) Holdings Limited as a person with significant control on 30 April 2020
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09 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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30 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-29
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07 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 May 2020 |
SH08 |
Change of share class name or designation
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Aug 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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