Company Results (links open in a new window)
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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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18 Apr 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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16 Apr 2024 |
CH01 |
Director's details changed for Mr David Linsley on 23 March 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Mr Hassan Noorali Sayani on 23 March 2024
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16 Apr 2024 |
CH03 |
Secretary's details changed for Mr David Linsley on 16 April 2024
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16 Apr 2024 |
PSC04 |
Change of details for Mr David Linsley as a person with significant control on 18 November 2022
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16 Apr 2024 |
PSC07 |
Cessation of Simple Holdings Limited as a person with significant control on 21 October 2022
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23 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House, 14-18 Great Titchfield St London W1W 8BD on 23 March 2024
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05 Sep 2023 |
AA |
Micro company accounts made up to 28 February 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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30 Nov 2022 |
AA |
Accounts for a dormant company made up to 21 February 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr David Linsley on 2 November 2022
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02 Nov 2022 |
CH03 |
Secretary's details changed for Mr David Linsley on 2 November 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Hassan Noorali Sayani on 2 November 2022
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02 Nov 2022 |
PSC04 |
Change of details for Mr David Linsley as a person with significant control on 2 November 2022
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25 Oct 2022 |
CERTNM |
Company name changed macan office LTD\certificate issued on 25/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-21
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24 Oct 2022 |
PSC02 |
Notification of Simple Holdings Limited as a person with significant control on 21 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Mr Hassan Noorali Sayani as a director on 21 October 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from 182 Front Street Chester Le Street Co Durham DH3 3AZ England to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 24 October 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Helen Linsley as a director on 21 October 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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30 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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14 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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30 Dec 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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28 Oct 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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