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SIMPLY BROWS LIMITED

Company number 11490975

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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)
20 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-22
03 Jan 2020 AP01 Appointment of Ms Suzy Black as a director on 3 January 2020
23 Dec 2019 TM01 Termination of appointment of Alice Leyland as a director on 20 December 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
20 Dec 2019 PSC01 Notification of Leah Blanc as a person with significant control on 20 December 2019
20 Dec 2019 AP01 Appointment of Mrs Leah Rose Blanc as a director on 20 December 2019
20 Dec 2019 PSC07 Cessation of @Ukplc Client Director Ltd as a person with significant control on 20 December 2019
20 Dec 2019 TM01 Termination of appointment of @Ukplc Client Director Ltd as a director on 20 December 2019
20 Dec 2019 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 13 High Street Arcade Cardiff South Glamorgan CF10 1BB on 20 December 2019
25 Oct 2019 CH01 Director's details changed for Mrs Alice Leyland on 25 October 2019
25 Oct 2019 AD01 Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 25 October 2019
20 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
19 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
30 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-30
  • GBP 1