SIMPLY CAPITAL LTD.

05665085
30 CITY ROAD LONDON ENGLAND EC1Y 2AB

Documents

Documents
Date Category Description Pages
03 Nov 2020 gazette Gazette Dissolved Compulsory 1 Buy now
24 Sep 2020 resolution Resolution 2 Buy now
10 Mar 2020 gazette Gazette Notice Compulsory 1 Buy now
28 May 2019 officers Change of particulars for secretary (Mr Steven Mark Harris) 1 Buy now
28 May 2019 officers Change of particulars for director (Mr Steven Mark Harris) 2 Buy now
28 May 2019 officers Change of particulars for director (Mr Steven Mark Harris) 2 Buy now
24 May 2019 officers Change of particulars for director (Mr Steven Mark Harris) 2 Buy now
22 May 2019 officers Change of particulars for secretary (Mr Steven Mark Harris) 1 Buy now
20 May 2019 officers Change of particulars for secretary (Mr Steven Mark Harris) 1 Buy now
07 Mar 2019 accounts Annual Accounts 6 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 7 Buy now
28 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2017 officers Termination of appointment of director (Jonathan Austin Green) 1 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Dec 2016 accounts Annual Accounts 6 Buy now
22 Jan 2016 annual-return Annual Return 5 Buy now
15 Oct 2015 accounts Annual Accounts 7 Buy now
12 Jan 2015 annual-return Annual Return 5 Buy now
23 Dec 2014 accounts Annual Accounts 6 Buy now
04 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 accounts Annual Accounts 6 Buy now
18 Jan 2013 annual-return Annual Return 5 Buy now
18 Jan 2013 officers Change of particulars for director (Mr Steven Mark Harris) 2 Buy now
17 Jan 2013 officers Change of particulars for secretary (Mr Steven Mark Harris) 2 Buy now
13 Dec 2012 accounts Annual Accounts 6 Buy now
20 Jan 2012 annual-return Annual Return 5 Buy now
12 Sep 2011 accounts Annual Accounts 5 Buy now
08 Apr 2011 officers Appointment of secretary (Mr Steven Mark Harris) 2 Buy now
08 Apr 2011 officers Termination of appointment of secretary (Debra Harris) 1 Buy now
08 Apr 2011 officers Appointment of director (Mr Jonathan Austin Green) 2 Buy now
11 Jan 2011 annual-return Annual Return 4 Buy now
16 Nov 2010 accounts Annual Accounts 6 Buy now
03 Oct 2010 officers Change of particulars for secretary (Debra Susan Harris) 2 Buy now
08 Jan 2010 annual-return Annual Return 4 Buy now
08 Jan 2010 officers Change of particulars for director (Steven Mark Harris) 2 Buy now
08 Jan 2010 officers Change of particulars for secretary (Debra Susan Harris) 1 Buy now
01 Dec 2009 accounts Annual Accounts 6 Buy now
05 Mar 2009 annual-return Return made up to 03/01/09; full list of members 3 Buy now
22 Jul 2008 address Registered office changed on 22/07/2008 from c/o shelley stock hutter, 1ST floor, 7 - 10 chandos street london W1G 9DQ 1 Buy now
04 Jun 2008 accounts Annual Accounts 2 Buy now
09 Jan 2008 annual-return Return made up to 03/01/08; full list of members 2 Buy now
26 Jul 2007 accounts Annual Accounts 1 Buy now
08 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jan 2007 annual-return Return made up to 03/01/07; full list of members 2 Buy now
19 Oct 2006 address Registered office changed on 19/10/06 from: 35 ballards lane london N3 1XW 1 Buy now
25 Apr 2006 accounts Accounting reference date extended from 31/01/07 to 31/03/07 1 Buy now
03 Jan 2006 incorporation Incorporation Company 14 Buy now