SIMBA HOLDCO LIMITED

13199305
6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON UNITED KINGDOM W1T 1QL

Documents

Documents
Date Category Description Pages
06 Mar 2025 officers Appointment of director (Ms Dawn Coburn) 2 Buy now
19 Feb 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2025 officers Termination of appointment of director (Rachael Anne Farmer) 1 Buy now
21 Jan 2025 officers Appointment of director (Mr James Spencer Clifton) 2 Buy now
03 Jan 2025 accounts Annual Accounts 18 Buy now
03 Jan 2025 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 53 Buy now
03 Jan 2025 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
03 Jan 2025 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
13 Dec 2024 officers Termination of appointment of director (Matthew David Harper) 1 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2024 officers Change of particulars for director (Mr Matthew David Harper) 2 Buy now
23 Jan 2024 officers Termination of appointment of director (William Scanlan) 1 Buy now
23 Jan 2024 officers Appointment of director (Mrs Rachael Anne Farmer) 2 Buy now
09 Jan 2024 accounts Annual Accounts 25 Buy now
09 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 59 Buy now
09 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
09 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Aug 2023 officers Termination of appointment of director (David George Van Schaick) 1 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 20 Buy now
11 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 42 Buy now
11 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
11 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2021 officers Appointment of director (Mr William Scanlan) 2 Buy now
12 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2021 officers Change of particulars for director (Matthew David Harper) 2 Buy now
30 Mar 2021 officers Termination of appointment of director (Luke Anthony Kingston) 1 Buy now
30 Mar 2021 officers Appointment of director (Paul Richard Everett) 2 Buy now
30 Mar 2021 officers Termination of appointment of director (Matthew David Andrew Morris) 1 Buy now
30 Mar 2021 officers Appointment of director (David George Van Schaick) 2 Buy now
30 Mar 2021 officers Appointment of director (Matthew David Harper) 2 Buy now
12 Feb 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Feb 2021 incorporation Incorporation Company 46 Buy now