- Company Overview for SIMPLYCOOK LIMITED (09364895)
- Filing history for SIMPLYCOOK LIMITED (09364895)
- People for SIMPLYCOOK LIMITED (09364895)
- Charges for SIMPLYCOOK LIMITED (09364895)
- More for SIMPLYCOOK LIMITED (09364895)
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) |
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03 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
16 Jan 2024 | CS01 | Confirmation statement made on 30 December 2023 with no updates | |
13 Dec 2023 | AD01 | Registered office address changed from Simplycook, 1st Floor, 100-106 Leonard Street London EC2A 4RH England to Unit D, Discovery House Juniper Drive London Greater London SW18 1UY on 13 December 2023 | |
28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
18 Sep 2023 | CH01 | Director's details changed for Mr Nikhil Chand on 15 September 2023 | |
17 Aug 2023 | AP01 | Appointment of Mr Nikhil Chand as a director on 1 August 2023 | |
17 Aug 2023 | TM01 | Termination of appointment of Wayne England as a director on 31 July 2023 | |
27 Mar 2023 | CH01 | Director's details changed for Mr Richard Anthony Watson on 13 March 2023 | |
27 Mar 2023 | AP01 | Appointment of Mr Richard Anthony Watson as a director on 13 March 2023 | |
27 Mar 2023 | TM01 | Termination of appointment of Stefano Agostini as a director on 1 March 2023 | |
27 Jan 2023 | CS01 | Confirmation statement made on 30 December 2022 with updates | |
17 Nov 2022 | CH01 | Director's details changed for Mr Stefano Agostini on 27 June 2022 | |
28 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
08 Jul 2022 | AP01 | Appointment of Mr Paolo Fagnoni as a director on 1 July 2022 | |
08 Jul 2022 | TM01 | Termination of appointment of Jordi Llach Fernandez as a director on 1 July 2022 | |
08 Jan 2022 | CS01 | Confirmation statement made on 30 December 2021 with updates | |
05 Oct 2021 | AD01 | Registered office address changed from Simplycook, 2nd Floor 96 Leonard Street London EC2A 4RH England to Simplycook, 1st Floor, 100-106 Leonard Street London EC2A 4RH on 5 October 2021 | |
29 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
13 Mar 2021 | SH08 | Change of share class name or designation | |
13 Mar 2021 | MA | Memorandum and Articles of Association | |
13 Mar 2021 | RESOLUTIONS |
Resolutions
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13 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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12 Mar 2021 | MR04 | Satisfaction of charge 093648950001 in full | |
08 Mar 2021 | MA | Memorandum and Articles of Association | |
08 Mar 2021 | RESOLUTIONS |
Resolutions
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