AA |
Full accounts data made up to Saturday 28th January 2023
filed on: 19th, September 2023
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on Thursday 6th July 2023
filed on: 6th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 16th June 2023.
filed on: 18th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 17th April 2023.
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 17th April 2023
filed on: 18th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 29th January 2022
filed on: 2nd, November 2022
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on Thursday 1st September 2022
filed on: 1st, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 30th January 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(49 pages)
|
AP01 |
New director appointment on Thursday 14th October 2021.
filed on: 27th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 3rd September 2021
filed on: 16th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 3rd August 2021.
filed on: 11th, August 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 19th, May 2021
| resolution
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 29th April 2021.
filed on: 19th, May 2021
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, May 2021
| incorporation
|
Free Download
(39 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th April 2021
filed on: 13th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 30th April 2021
filed on: 13th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 11th May 2021
filed on: 11th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 11th May 2021
filed on: 11th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 12th March 2021
filed on: 12th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 12th March 2021.
filed on: 12th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 12th March 2021.
filed on: 12th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 1st February 2020
filed on: 10th, February 2021
| accounts
|
Free Download
(37 pages)
|
SH03 |
Own shares purchase
filed on: 22nd, December 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 27th November 20200.04 GBP
filed on: 22nd, December 2020
| capital
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 27th November 2020
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 27th November 2020
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 22nd July 2020.
filed on: 22nd, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 8th October 2019
filed on: 21st, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 2nd February 2019
filed on: 2nd, August 2019
| accounts
|
Free Download
(34 pages)
|
CH01 |
On Thursday 27th June 2019 director's details were changed
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 27th June 2019 director's details were changed
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 27th June 2019 director's details were changed
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 14th June 2019.
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 14th June 2019.
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 4th June 20190.04 GBP
filed on: 13th, June 2019
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 13th, June 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 4th June 2019
filed on: 6th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 4th June 2019
filed on: 4th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 3rd February 2018
filed on: 1st, November 2018
| accounts
|
Free Download
(34 pages)
|
AA |
Group of companies' accounts made up to Saturday 28th January 2017
filed on: 21st, November 2017
| accounts
|
Free Download
(33 pages)
|
AA |
Group of companies' accounts made up to Saturday 30th January 2016
filed on: 28th, July 2016
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 9th May 2016
filed on: 17th, May 2016
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st January 2015
filed on: 21st, July 2015
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director's appointment was terminated on Thursday 21st May 2015
filed on: 26th, May 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 9th May 2015
filed on: 21st, May 2015
| annual return
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 9th May 2014
filed on: 12th, May 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
0.04 GBP is the capital in company's statement on Monday 12th May 2014
capital
|
|
AA |
Group of companies' accounts made up to Saturday 1st February 2014
filed on: 28th, April 2014
| accounts
|
Free Download
(32 pages)
|
AP01 |
New director appointment on Tuesday 24th September 2013.
filed on: 24th, September 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 24th September 2013.
filed on: 24th, September 2013
| officers
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Tuesday 24th September 2013) of a secretary
filed on: 24th, September 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, September 2013
| resolution
|
Free Download
(40 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, September 2013
| capital
|
Free Download
(2 pages)
|
SH01 |
0.04 GBP is the capital in company's statement on Monday 16th September 2013
filed on: 24th, September 2013
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Monday 16th September 2013
filed on: 24th, September 2013
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Saturday 2nd February 2013
filed on: 21st, May 2013
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th May 2013
filed on: 10th, May 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Saturday 28th January 2012
filed on: 18th, June 2012
| accounts
|
Free Download
(42 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 9th May 2012
filed on: 11th, May 2012
| annual return
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on Wednesday 28th March 2012 from Silentnight Group Limited Long Ing Business Park Long Ing Lane Barnoldswick Lancashire BB18 6BJ United Kingdom
filed on: 28th, March 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 22nd March 2012 from Po Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT
filed on: 22nd, March 2012
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Saturday 31st December 2011 (was Tuesday 31st January 2012).
filed on: 9th, February 2012
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 16th December 2011.
filed on: 16th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st December 2011.
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 11th August 2011.
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 11th August 2011.
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 18th July 2011 from 25 St George Street London W1S 1FS United Kingdom
filed on: 18th, July 2011
| address
|
Free Download
(2 pages)
|
CERTNM |
Company name changed H.I.G. snooze holdco I LIMITEDcertificate issued on 28/06/11
filed on: 28th, June 2011
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, June 2011
| resolution
|
Free Download
(2 pages)
|
SH01 |
0.03 GBP is the capital in company's statement on Thursday 26th May 2011
filed on: 26th, May 2011
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 9th, May 2011
| incorporation
|
Free Download
(32 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2011, originally was Thursday 31st May 2012.
filed on: 9th, May 2011
| accounts
|
Free Download
(1 page)
|