Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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12 Jan 2024 |
CH01 |
Director's details changed for Dr David Thomas Kelly on 28 February 2014
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17 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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12 May 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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30 Sep 2021 |
AP01 |
Appointment of David Summers as a director on 30 September 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Jason Stockwood as a director on 30 September 2021
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11 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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07 Jun 2021 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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21 May 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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30 Nov 2020 |
MR04 |
Satisfaction of charge 2 in full
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15 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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02 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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22 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2019
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21 Nov 2018 |
AD03 |
Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
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21 Nov 2018 |
AD02 |
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
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06 Sep 2018 |
AP03 |
Appointment of Joanne Stella Maria Theodoulou as a secretary on 5 September 2018
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17 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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10 Jul 2018 |
PSC02 |
Notification of The Travelers Companies, Inc as a person with significant control on 10 July 2018
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10 Jul 2018 |
PSC07 |
Cessation of Simply Business Holdings Ltd as a person with significant control on 10 July 2018
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10 Jul 2018 |
PSC02 |
Notification of Simply Business Holdings Ltd as a person with significant control on 10 July 2018
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