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SIMPLY MEDIATION LIMITED

Company number 09945428

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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)
19 Apr 2024 CH01 Director's details changed for Ms Jody Gordon on 19 April 2024
19 Apr 2024 AD01 Registered office address changed from Suite 6, Burley House 15 High Street Rayleigh Essex SS6 7EW England to 1434 1434 London Road Leigh-on-Sea Essex SS9 2UL on 19 April 2024
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
15 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
28 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
01 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
02 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
24 May 2021 AA01 Current accounting period extended from 31 January 2021 to 31 May 2021
31 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
04 Jan 2021 CS01 Confirmation statement made on 14 November 2020 with no updates
06 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
05 Dec 2019 PSC07 Cessation of Jody Gordon as a person with significant control on 5 December 2019
26 Nov 2019 PSC01 Notification of Jody Gordon as a person with significant control on 26 November 2019
26 Nov 2019 TM01 Termination of appointment of Jody Gordon as a director on 21 November 2019
21 Nov 2019 AP01 Appointment of Ms Jody Gordon as a director on 21 November 2019
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
13 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
10 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
24 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
05 May 2016 AD01 Registered office address changed from 68 Henley Crescent Westcliff-on-Sea Essex SS0 0NT United Kingdom to Suite 6, Burley House 15 High Street Rayleigh Essex SS6 7EW on 5 May 2016
11 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted