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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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20 Feb 2025 |
600 |
Appointment of a voluntary liquidator
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20 Feb 2025 |
LIQ02 |
Statement of affairs
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20 Feb 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-02-13
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17 Feb 2025 |
AD01 |
Registered office address changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to C/O Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 17 February 2025
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25 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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15 Sep 2023 |
AD01 |
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 15 September 2023
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15 Sep 2023 |
CH01 |
Director's details changed for Mr Tim Roedel on 12 September 2023
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15 Sep 2023 |
CH01 |
Director's details changed for James Hodges on 12 September 2023
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15 Sep 2023 |
PSC05 |
Change of details for Simply Commerce Group Ltd as a person with significant control on 12 September 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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18 Nov 2020 |
CH01 |
Director's details changed for James Hodges on 8 November 2020
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18 Nov 2020 |
PSC05 |
Change of details for Simply Commerce Group Ltd as a person with significant control on 8 November 2020
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06 Aug 2020 |
AD01 |
Registered office address changed from 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB England to 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on 6 August 2020
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12 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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15 Nov 2019 |
PSC07 |
Cessation of Sally Rachel Roedel as a person with significant control on 8 November 2019
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15 Nov 2019 |
PSC07 |
Cessation of Tim Roedel as a person with significant control on 8 November 2019
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