Advanced company searchLink opens in new window

THE SIMPLY SMART GROUP LIMITED

Company number 04627313

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2011 AA Full accounts made up to 30 June 2011
13 Jul 2011 AA01 Previous accounting period extended from 30 April 2011 to 30 June 2011
16 Feb 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
15 Feb 2011 AD01 Registered office address changed from 4Th Floor Ci Tower St George's Square High Street New Malden London KT3 4HG on 15 February 2011
27 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
22 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 Nov 2010 AP01 Appointment of Sir Francis Henry Mackay as a director
21 Oct 2010 AP03 Appointment of Mrs Stacie Jane Ives as a secretary
17 Sep 2010 TM01 Termination of appointment of Barnaby Watson as a director
17 Sep 2010 TM02 Termination of appointment of Barnaby Watson as a secretary
25 Feb 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
01 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
03 Aug 2009 AA Group of companies' accounts made up to 30 April 2009
23 Jul 2009 88(3) Particulars of contract relating to shares
23 Jul 2009 88(2) Ad 26/06/09\gbp si 3475708@1=3475708\gbp ic 5363.33/3481071.33\
23 Jul 2009 123 Nc inc already adjusted 26/06/09
23 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2009 123 Nc inc already adjusted 17/09/03
23 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2009 363a Return made up to 02/01/09; full list of members
30 Jan 2009 353 Location of register of members
30 Jan 2009 190 Location of debenture register
30 Jan 2009 287 Registered office changed on 30/01/2009 from 4TH floor ci tower st george's square high street new malden london KT3 4HG
27 Dec 2008 AA Group of companies' accounts made up to 30 April 2008