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SIMPLY SAFE WORLDWIDE LIMITED

Company number 06001455

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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)
20 Dec 2021 AA Accounts for a dormant company made up to 31 January 2021
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
23 Aug 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021
15 Jun 2021 MR04 Satisfaction of charge 060014550001 in full
10 Jun 2021 AA Accounts for a dormant company made up to 31 January 2020
10 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
09 Jun 2021 CS01 Confirmation statement made on 17 November 2020 with no updates
18 May 2021 AD01 Registered office address changed from Charles House Albert Street Eccles Manchester M30 0PW to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 18 May 2021
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2021 MA Memorandum and Articles of Association
12 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2021 AP01 Appointment of Eloise Wann as a director on 31 March 2021
06 Apr 2021 AP01 Appointment of Christopher Paul Morris as a director on 31 March 2021
06 Apr 2021 TM01 Termination of appointment of Ian James Martin as a director on 31 March 2021
06 Apr 2021 TM01 Termination of appointment of Andrew Garrick Hewitt as a director on 31 March 2021
10 Jan 2020 CS01 Confirmation statement made on 17 November 2019 with no updates
31 Oct 2019 AA Accounts for a small company made up to 31 January 2019
06 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2019 CS01 Confirmation statement made on 17 November 2018 with no updates
05 Nov 2018 AA Accounts for a small company made up to 31 January 2018
06 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
06 Nov 2017 AA Accounts for a small company made up to 31 January 2017
12 Jun 2017 CS01 Confirmation statement made on 17 November 2016 with updates
01 Mar 2017 DISS40 Compulsory strike-off action has been discontinued