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FURNITURE AND BEDS LTD

Company number 10368323

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-03 - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	PSC04	Change of details for Mr Jeppe Jepsen as a person with significant control on 16 May 2018	View PDF Change of details for Mr Jeppe Jepsen as a person with significant control on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	CH01	Director's details changed for Mr Jeppe Jepsen on 23 May 2018	View PDF Director's details changed for Mr Jeppe Jepsen on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	View PDF Confirmation statement made on 12 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	View PDF Confirmation statement made on 9 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	PSC07	Cessation of Luxom Ventures Ltd as a person with significant control on 8 February 2018	View PDF Cessation of Luxom Ventures Ltd as a person with significant control on 8 February 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	PSC01	Notification of Jeppe Jepsen as a person with significant control on 8 February 2018	View PDF Notification of Jeppe Jepsen as a person with significant control on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	AP01	Appointment of Mr Jeppe Jepsen as a director on 1 February 2018	View PDF Appointment of Mr Jeppe Jepsen as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	TM01	Termination of appointment of Stuart Ralph Poppleton as a director on 31 January 2018	View PDF Termination of appointment of Stuart Ralph Poppleton as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
30 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Dec 2017	PSC05	Change of details for Luxom Ventures Ltd as a person with significant control on 29 December 2017	View PDF Change of details for Luxom Ventures Ltd as a person with significant control on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	PSC07	Cessation of Hub 315 Limited as a person with significant control on 29 December 2017	View PDF Cessation of Hub 315 Limited as a person with significant control on 29 December 2017 - link opens in a new window - 1 page (1 page)
29 Dec 2017	PSC02	Notification of Luxom Ventures Ltd as a person with significant control on 29 December 2017	View PDF Notification of Luxom Ventures Ltd as a person with significant control on 29 December 2017 - link opens in a new window - 1 page (1 page)
29 Dec 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	View PDF Confirmation statement made on 8 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AP01	Appointment of Stuart Poppleton as a director on 20 December 2017	View PDF Appointment of Stuart Poppleton as a director on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-22 - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	TM01	Termination of appointment of Boris Alfyorov as a director on 20 December 2017	View PDF Termination of appointment of Boris Alfyorov as a director on 20 December 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2016	CH01	Director's details changed for Boris Alfyorov on 1 November 2016	View PDF Director's details changed for Boris Alfyorov on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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