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SIMPLY LUXE LIMITED

Company number 09927467

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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)
31 Dec 2025 CS01 Confirmation statement made on 21 December 2025 with no updates
View PDF Confirmation statement made on 21 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2025 TM01 Termination of appointment of Michael David Owens as a director on 11 December 2025
View PDF Termination of appointment of Michael David Owens as a director on 11 December 2025 - link opens in a new window - 1 page (1 page)
17 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
26 Mar 2025 AP01 Appointment of Mr Michael David Owens as a director on 18 March 2025
View PDF Appointment of Mr Michael David Owens as a director on 18 March 2025 - link opens in a new window - 2 pages (2 pages)
26 Mar 2025 TM01 Termination of appointment of Craig Mather as a director on 18 March 2025
View PDF Termination of appointment of Craig Mather as a director on 18 March 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025 CS01 Confirmation statement made on 21 December 2024 with no updates
View PDF Confirmation statement made on 21 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
04 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with updates
View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2023 MR04 Satisfaction of charge 099274670001 in full
View PDF Satisfaction of charge 099274670001 in full - link opens in a new window - 1 page (1 page)
02 Aug 2023 AP01 Appointment of Robin Louis, Jean Autajon as a director on 28 July 2023
View PDF Appointment of Robin Louis, Jean Autajon as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Aug 2023 AP01 Appointment of Gerard Jean, Paul Autajon as a director on 28 July 2023
View PDF Appointment of Gerard Jean, Paul Autajon as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023 PSC07 Cessation of Craig Mather as a person with significant control on 28 July 2023
View PDF Cessation of Craig Mather as a person with significant control on 28 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023 TM02 Termination of appointment of Emily Kate Bartlett as a secretary on 28 July 2023
View PDF Termination of appointment of Emily Kate Bartlett as a secretary on 28 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023 TM01 Termination of appointment of Oliver Peter Mawer as a director on 28 July 2023
View PDF Termination of appointment of Oliver Peter Mawer as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
30 May 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
28 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022 AP03 Appointment of Miss Emily Kate Bartlett as a secretary on 4 January 2022
View PDF Appointment of Miss Emily Kate Bartlett as a secretary on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
28 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021 CH01 Director's details changed for Mr Oliver Peter Mawer on 15 July 2021
View PDF Director's details changed for Mr Oliver Peter Mawer on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
28 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)