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100% COMFORT LTD

Company number 14888586

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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)
12 Sep 2024	AA01	Current accounting period extended from 31 December 2023 to 31 October 2024	View PDF Current accounting period extended from 31 December 2023 to 31 October 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2024	PSC01	Notification of Michael George Clare as a person with significant control on 14 July 2023	View PDF Notification of Michael George Clare as a person with significant control on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jan 2024	PSC07	Cessation of Robert James Clark as a person with significant control on 14 July 2023	View PDF Cessation of Robert James Clark as a person with significant control on 14 July 2023 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	CERTNM	Company name changed incredibly comfortable LIMITED\certificate issued on 24/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-20	View PDF Company name changed incredibly comfortable LIMITED\certificate issued on 24/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-20 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Consoldated and divided 21/07/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consoldated and divided 21/07/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Aug 2023	AD01	Registered office address changed from Hinton House Long Bottom Lane Beaconsfield HP9 2UQ England to M2 Mosquito Studios De Havilland Court Penn Street Amersham HP7 0PX on 3 August 2023	View PDF Registered office address changed from Hinton House Long Bottom Lane Beaconsfield HP9 2UQ England to M2 Mosquito Studios De Havilland Court Penn Street Amersham HP7 0PX on 3 August 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	TM01	Termination of appointment of Robert James Clark as a director on 14 July 2023	View PDF Termination of appointment of Robert James Clark as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	MR01	Registration of charge 148885860001, created on 21 July 2023	View PDF Registration of charge 148885860001, created on 21 July 2023 - link opens in a new window - 47 pages (47 pages)
14 Jul 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AP01	Appointment of Mr Gregory Hamilton Suthern as a director on 14 July 2023	View PDF Appointment of Mr Gregory Hamilton Suthern as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Mr Nicholas Anthony Worthington as a director on 14 July 2023	View PDF Appointment of Mr Nicholas Anthony Worthington as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Mr Michael George Clare as a director on 14 July 2023	View PDF Appointment of Mr Michael George Clare as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AD01	Registered office address changed from 3 Lower End Piddington Bicester OX25 1QD England to Hinton House Long Bottom Lane Beaconsfield HP9 2UQ on 10 July 2023	View PDF Registered office address changed from 3 Lower End Piddington Bicester OX25 1QD England to Hinton House Long Bottom Lane Beaconsfield HP9 2UQ on 10 July 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

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