SLEEPERZ DUNDEE LIMITED

Company number 09888614 ·

Active

52 filings

Date Filing
14 Sep 2026 Accounts for a small company made up to 2025-12-31 · 14 pages View document
8 Sep 2026 Change of details for Sleeperz Limited as a person with significant control on 2025-02-15 · 2 pages View document
7 Sep 2026 Termination of appointment of William Karl David Laxton as a director on 2026-07-21 · 1 page View document
7 Sep 2026 Appointment of Mr John Peter Anthony Adams as a director on 2026-07-21 · 2 pages View document
11 May 2026 Registration of charge 098886140006, created on 2026-05-07 · 26 pages View document
17 Apr 2026 Registration of charge 098886140005, created on 2026-04-13 · 22 pages View document
5 Jan 2026 Confirmation statement made on 2026-01-05 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
7 Oct 2025 Termination of appointment of Neil Duncan Gillis as a director on 2025-09-30 · 1 page View document
2 Sep 2025 Accounts for a small company made up to 2024-12-31 · 15 pages View document
12 Mar 2025 Registered office address changed from 5th Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom to Unit 4, the Whitehouse 9 Belvedere Road London SE1 8YS on 2025-03-12 · 1 page View document
17 Jan 2025 Confirmation statement made on 2024-12-06 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Oct 2024 Accounts for a small company made up to 2023-12-31 · 13 pages View document
11 Dec 2023 Full accounts made up to 2022-12-31 · 30 pages View document
7 Dec 2023 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
20 Sep 2023 Director's details changed for Mr Neil Duncan Gillis on 2023-09-18 · 2 pages View document
15 Aug 2023 Previous accounting period shortened from 2023-02-28 to 2022-12-31 · 1 page View document
3 Jul 2023 Registration of charge 098886140004, created on 2023-06-30 · 28 pages View document
18 Apr 2023 Registered office address changed from 5th Floor, 112 Jermyn Street London SW1Y 6LS England to 5th Floor 13 Charles Ii Street London SW1Y 4QU on 2023-04-18 · 1 page View document
18 Apr 2023 Register inspection address has been changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom to 10 Queen Street Place London EC4R 1AG · 1 page View document
29 Mar 2023 Appointment of Mr Neil Duncan Gillis as a director on 2023-03-28 · 2 pages View document
31 Jan 2023 Confirmation statement made on 2022-12-06 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Dec 2022 Register(s) moved to registered office address 5th Floor, 112 Jermyn Street London SW1Y 6LS · 1 page View document
5 Dec 2022 Full accounts made up to 2022-02-28 · 24 pages View document
22 Nov 2022 Registration of charge 098886140003, created on 2022-11-09 · 25 pages View document
30 Sep 2022 Registered office address changed from Regus Business Centre, 16 Upper Woburn Place London WC1H 0BS England to 5th Floor, 112 Jermyn Street London SW1Y 6LS on 2022-09-30 · 1 page View document
20 May 2022 Termination of appointment of Darren Lyko Edwards as a director on 2022-05-18 · 1 page View document
20 May 2022 Appointment of William Karl David Laxton as a director on 2022-05-18 · 2 pages View document
20 May 2022 Termination of appointment of Darren Lyko Edwards as a secretary on 2022-05-18 · 1 page View document
9 May 2022 Registration of charge 098886140002, created on 2022-05-06 · 5 pages View document
3 May 2022 Director's details changed for Darren Lyko-Edwards on 2022-05-03 · 2 pages View document
3 May 2022 Secretary's details changed for Darren Lyko-Edwards on 2022-05-03 · 1 page View document
24 Feb 2022 Full accounts made up to 2021-02-28 · 24 pages View document
6 Dec 2021 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
11 Jul 2021 Full accounts made up to 2020-02-29 · 23 pages View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES View document
5 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
19 Dec 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM FORSYTH BUSINESS CENTRE 1 EVERSHOLT STREET LONDON NW1 2DN ENGLAND View document
24 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View document
24 Jul 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2017 View document
24 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
24 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLEEPERZ LIMITED View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
30 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098886140001 View document
5 Jul 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
5 Jul 2016 SAIL ADDRESS CREATED View document
15 Apr 2016 CURREXT FROM 30/11/2016 TO 28/02/2017 View document
25 Nov 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document