2SIMPLE (HOLDINGS) LTD

05855175
188 BRENT STREET LONDON ENGLAND NW4 1BE

Documents

Documents
Date Category Description Pages
18 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2024 accounts Annual Accounts 4 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2023 accounts Annual Accounts 7 Buy now
24 Jun 2022 accounts Annual Accounts 7 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2021 accounts Annual Accounts 7 Buy now
21 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2020 accounts Annual Accounts 7 Buy now
26 Jun 2019 accounts Annual Accounts 6 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 accounts Annual Accounts 6 Buy now
15 Jun 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Aug 2017 accounts Annual Accounts 6 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 accounts Annual Accounts 6 Buy now
06 Jul 2016 annual-return Annual Return 6 Buy now
25 May 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Sep 2015 change-of-name Certificate Change Of Name Company 3 Buy now
02 Jul 2015 annual-return Annual Return 3 Buy now
09 Jun 2015 accounts Annual Accounts 6 Buy now
01 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2014 annual-return Annual Return 3 Buy now
27 Jun 2014 accounts Annual Accounts 6 Buy now
05 Jul 2013 annual-return Annual Return 3 Buy now
26 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jun 2013 accounts Annual Accounts 6 Buy now
03 Jul 2012 accounts Annual Accounts 4 Buy now
28 Jun 2012 annual-return Annual Return 3 Buy now
18 Jun 2012 capital Notice of cancellation of shares 4 Buy now
18 Jun 2012 capital Return of purchase of own shares 3 Buy now
08 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Sep 2011 officers Termination of appointment of director (Max Wainewright) 2 Buy now
23 Aug 2011 officers Change of particulars for director (Max Wainewright) 2 Buy now
17 Aug 2011 accounts Annual Accounts 4 Buy now
14 Jul 2011 annual-return Annual Return 4 Buy now
07 Jul 2011 officers Change of particulars for director (Mr Nigel John Canin) 1 Buy now
02 Nov 2010 capital Return of Allotment of shares 2 Buy now
17 Sep 2010 annual-return Annual Return 4 Buy now
05 Aug 2010 accounts Annual Accounts 4 Buy now
25 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Aug 2009 officers Appointment terminated secretary mary franklin 1 Buy now
13 Aug 2009 officers Appointment terminated secretary professional appointments LIMITED 1 Buy now
12 Aug 2009 capital Particulars of contract relating to shares 2 Buy now
12 Aug 2009 capital Ad 07/08/09\gbp si 18@1=18\gbp ic 1036/1054\ 2 Buy now
09 Jul 2009 annual-return Return made up to 22/06/09; full list of members 4 Buy now
09 Jul 2009 accounts Annual Accounts 3 Buy now
19 Jun 2009 capital Particulars of contract relating to shares 2 Buy now
19 Jun 2009 capital Ad 11/06/09\gbp si 1@1=1\gbp ic 18/19\ 2 Buy now
08 Apr 2009 capital Particulars of contract relating to shares 2 Buy now
08 Apr 2009 capital Ad 23/03/09\gbp si 17@1=17\gbp ic 1/18\ 2 Buy now
08 Apr 2009 capital Nc inc already adjusted 23/03/09 1 Buy now
08 Apr 2009 resolution Resolution 2 Buy now
11 Mar 2009 accounts Accounting reference date extended from 30/06/2008 to 30/09/2008 1 Buy now
16 Jul 2008 annual-return Return made up to 22/06/08; full list of members 4 Buy now
12 Oct 2007 capital Particulars of contract relating to shares 2 Buy now
12 Oct 2007 capital Ad 14/06/07--------- £ si 400@1 2 Buy now
12 Oct 2007 capital Particulars of contract relating to shares 2 Buy now
12 Oct 2007 capital Ad 14/06/07--------- £ si 1@1 2 Buy now
12 Oct 2007 capital Particulars of contract relating to shares 2 Buy now
12 Oct 2007 capital Ad 14/06/07--------- £ si 1@1 2 Buy now
12 Oct 2007 capital Particulars of contract relating to shares 2 Buy now
12 Oct 2007 capital Ad 14/06/07--------- £ si 1@1 2 Buy now
12 Oct 2007 capital Particulars of contract relating to shares 2 Buy now
12 Oct 2007 capital Ad 14/06/07--------- £ si 1@1 2 Buy now
12 Oct 2007 capital Particulars of contract relating to shares 2 Buy now
12 Oct 2007 capital Ad 14/06/07--------- £ si 1@1 2 Buy now
12 Oct 2007 capital Ad 14/09/07--------- £ si 594@1=594 £ ic 1/595 2 Buy now
28 Sep 2007 accounts Annual Accounts 2 Buy now
20 Sep 2007 annual-return Return made up to 22/06/07; full list of members 2 Buy now
07 Aug 2007 officers New director appointed 2 Buy now
06 Jul 2007 resolution Resolution 23 Buy now
06 Jul 2007 officers Director resigned 1 Buy now
06 Jul 2007 officers Director resigned 1 Buy now
06 Jul 2007 capital Particulars of contract relating to shares 2 Buy now
06 Jul 2007 capital Ad 14/06/07--------- £ si 400@1=400 £ ic 600/1000 2 Buy now
06 Jul 2007 capital Ad 14/06/07--------- £ si 599@1=599 £ ic 1/600 2 Buy now
22 Jun 2006 incorporation Incorporation Company 17 Buy now