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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12 Aug 2024 |
TM02 |
Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 30 July 2024
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28 Jun 2024 |
PSC04 |
Change of details for Ms Lynn Marie Fogerty as a person with significant control on 1 January 2024
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28 Jun 2024 |
PSC02 |
Notification of Zedra Governance Limited as a person with significant control on 29 April 2024
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28 Jun 2024 |
PSC01 |
Notification of Lee Barnett as a person with significant control on 1 January 2024
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12 Jun 2024 |
AP04 |
Appointment of Indigo Corporate Secretary Limited as a secretary on 29 May 2024
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12 Jun 2024 |
TM02 |
Termination of appointment of Lydia Obaye as a secretary on 29 May 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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29 Apr 2024 |
TM01 |
Termination of appointment of Caledonian Trustees Limited as a director on 29 April 2024
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29 Apr 2024 |
AP02 |
Appointment of Zedra Governance Limited as a director on 29 April 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr Lee Barnett as a director on 1 January 2024
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20 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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13 Jun 2023 |
AP03 |
Appointment of Lydia Obaye as a secretary on 13 June 2023
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13 Jun 2023 |
TM02 |
Termination of appointment of Zoe Rayner as a secretary on 13 June 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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23 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Craig Anthony Holson as a director on 25 October 2022
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27 Oct 2022 |
PSC07 |
Cessation of Craig Anthony Holson as a person with significant control on 25 October 2022
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27 Oct 2022 |
PSC01 |
Notification of Lynn Marie Fogerty as a person with significant control on 25 October 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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17 Dec 2021 |
AP03 |
Appointment of Mrs Zoe Rayner as a secretary on 6 December 2021
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17 Dec 2021 |
TM02 |
Termination of appointment of Sai Hup Fong as a secretary on 6 December 2021
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08 Nov 2021 |
AD01 |
Registered office address changed from C/O Carpetright Limited Purfleet Bypass Purfleet RM19 1TT United Kingdom to Nestware House Purfleet Bypass Purfleet Essex RM19 1TT on 8 November 2021
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27 Sep 2021 |
PSC01 |
Notification of Craig Anthony Holson as a person with significant control on 18 September 2021
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27 Sep 2021 |
PSC07 |
Cessation of Patrick Stirling Howe as a person with significant control on 18 September 2021
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22 Sep 2021 |
AP01 |
Appointment of Mr Craig Anthony Holson as a director on 18 September 2021
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