SIMMONS GAINSFORD SERVICES LIMITED

09498577
14TH FLOOR 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW

Documents

Documents
Date Category Description Pages
03 Dec 2024 gazette Gazette Notice Compulsory 1 Buy now
18 Oct 2024 officers Change of particulars for director (Mr Anthony David Rose) 2 Buy now
01 May 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2024 accounts Annual Accounts 7 Buy now
08 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2024 officers Change of particulars for director (Mr Darren Leonard Hersey) 2 Buy now
23 Dec 2023 incorporation Memorandum Articles 12 Buy now
23 Dec 2023 resolution Resolution 1 Buy now
23 Dec 2023 resolution Resolution 1 Buy now
23 Dec 2023 incorporation Memorandum Articles 12 Buy now
08 Dec 2023 officers Termination of appointment of director (Paul James Twydell) 1 Buy now
15 Sep 2023 officers Change of particulars for director (Mr Rajiv Chhotalal Thakerar) 2 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 accounts Annual Accounts 6 Buy now
24 Oct 2022 officers Change of particulars for director (Mr Abdultaiyab Pisavadi) 2 Buy now
24 Oct 2022 officers Change of particulars for director (Mr Atulya Mehta) 2 Buy now
24 Oct 2022 officers Change of particulars for director (Paul James Twydell) 2 Buy now
29 Jul 2022 officers Change of particulars for director (James Bryan Duggan) 2 Buy now
31 Mar 2022 officers Termination of appointment of director (Oscar Anthony Hugh William Dodd) 1 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 7 Buy now
01 Dec 2021 officers Termination of appointment of director (Deborah Briarly Holly Dolega) 1 Buy now
10 Jun 2021 officers Change of particulars for director (David John Pumfrey) 2 Buy now
10 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jun 2021 officers Change of particulars for director (Mr Rajiv Chhotalal Thakerar) 2 Buy now
10 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2021 officers Change of particulars for director (Oscar Anthony Hugh William Dodd) 2 Buy now
10 Jun 2021 officers Change of particulars for director (Deborah Briarly Holly Dolega) 2 Buy now
10 Jun 2021 officers Change of particulars for director (Paul James Twydell) 2 Buy now
10 Jun 2021 officers Change of particulars for director (Mr Darren Leonard Hersey) 2 Buy now
10 Jun 2021 officers Change of particulars for director (Mr Shilen Suryakant Gopalji Manek) 2 Buy now
10 Jun 2021 officers Change of particulars for director (Mr Daryush Farshchi-Heidari) 2 Buy now
10 Jun 2021 officers Change of particulars for director (Mr Anthony David Rose) 2 Buy now
10 Jun 2021 officers Change of particulars for director (Mr Atulya Mehta) 2 Buy now
10 Jun 2021 officers Change of particulars for director (Mr Abdultaiyab Pisavadi) 2 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 accounts Annual Accounts 6 Buy now
02 Nov 2020 officers Appointment of director (Paul James Twydell) 2 Buy now
19 Aug 2020 officers Termination of appointment of director (Fiona Jane Cross) 1 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2020 officers Change of particulars for director (Mr Anthony David Rose) 2 Buy now
16 Dec 2019 accounts Annual Accounts 6 Buy now
07 Oct 2019 officers Change of particulars for director (Mr Atulya Mehta) 2 Buy now
17 Sep 2019 officers Termination of appointment of director (Stephen Michael Jennings) 1 Buy now
09 Sep 2019 officers Change of particulars for director (David John Pumfrey) 2 Buy now
07 Aug 2019 auditors Auditors Resignation Company 1 Buy now
03 Jun 2019 officers Appointment of director (Ms Fiona Jane Cross) 2 Buy now
29 May 2019 officers Change of particulars for director (Deborah Briarly Holly Dolega) 2 Buy now
16 May 2019 officers Change of particulars for director (Mr Anthony David Rose) 2 Buy now
02 Apr 2019 officers Appointment of director (Deborah Briarly Holly Dolega) 2 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 accounts Annual Accounts 6 Buy now
30 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2018 officers Appointment of director (Mr Atulya Mehta) 2 Buy now
03 Apr 2018 officers Termination of appointment of director (Christopher George Stebbing) 1 Buy now
03 Apr 2018 officers Termination of appointment of director (Steven Michael Strauss) 1 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2017 accounts Annual Accounts 7 Buy now
09 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
18 Apr 2017 officers Termination of appointment of director (Martyn Sydney Pizer) 1 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2017 officers Change of particulars for director (Mr Daryush Farshchi-Heidari) 2 Buy now
03 Jan 2017 accounts Annual Accounts 5 Buy now
21 Mar 2016 annual-return Annual Return 15 Buy now
29 Feb 2016 officers Termination of appointment of director (Yuen Man Anna Bulmer) 1 Buy now
08 Jul 2015 officers Appointment of director (James Bryan Duggan) 2 Buy now
08 Jul 2015 officers Appointment of director (Christopher George Stebbing) 2 Buy now
08 Jul 2015 officers Appointment of director (Mr Anthony David Rose) 2 Buy now
08 Jul 2015 officers Appointment of director (Mr Daryush Farshchi-Heidari) 2 Buy now
08 Jul 2015 officers Appointment of director (Mr Shilen Suryakant Gopalji Manek) 2 Buy now
19 Jun 2015 officers Appointment of director (Mr Rajiv Chhotalal Thakerar) 2 Buy now
19 Jun 2015 officers Appointment of director (Mr Martyn Sydney Pizer) 2 Buy now
19 Jun 2015 officers Appointment of director (Oscar Anthony Hugh William Dodd) 2 Buy now
19 Jun 2015 officers Appointment of director (Mrs Yuen Man Anna Bulmer) 2 Buy now
18 Jun 2015 mortgage Registration of a charge 22 Buy now
18 May 2015 mortgage Registration of a charge 26 Buy now
17 Apr 2015 officers Appointment of director (Mr Abdultaiyab Pisavadi) 2 Buy now
19 Mar 2015 incorporation Incorporation Company 10 Buy now