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FURNITURE FORUM LIMITED

Company number 12069752

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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)
20 Oct 2024 AA01 Current accounting period extended from 30 September 2024 to 31 March 2025
06 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
12 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
07 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
09 Jul 2022 PSC05 Change of details for Curve Workplaces Limited as a person with significant control on 16 March 2022
06 Jul 2022 CS01 Confirmation statement made on 31 May 2022 with updates
15 Feb 2022 AP01 Appointment of Mr Andrew David Wilkinson as a director on 14 February 2022
15 Feb 2022 AP01 Appointment of Mr Michael James Potter as a director on 14 February 2022
14 Feb 2022 TM01 Termination of appointment of Jonathan Odey as a director on 14 February 2022
29 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
29 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
24 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
29 Oct 2020 MA Memorandum and Articles of Association
08 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2020 CS01 Confirmation statement made on 24 June 2020 with updates
06 Aug 2020 PSC02 Notification of Curve Workplaces Limited as a person with significant control on 27 March 2020
06 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 6 August 2020
29 Jun 2020 AP01 Appointment of Mr Jonathan Odey as a director on 1 October 2019
29 Jun 2020 AA01 Current accounting period extended from 30 June 2020 to 30 September 2020
22 Apr 2020 SH08 Change of share class name or designation
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 100
26 Sep 2019 AD01 Registered office address changed from Venture House Venture House Arlington Square Downshire Way Bracknell Berkshire RG12 1WA United Kingdom to The Lightbox Willoughby Road Bracknell Berkshire RG12 8FB on 26 September 2019
25 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-25
  • GBP 4