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SIM'S KITCHEN LIMITED

Company number 11759372

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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)
23 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
01 Nov 2023 PSC04 Change of details for Ms Emilia Keladitis as a person with significant control on 25 October 2023
31 Oct 2023 CH01 Director's details changed for Ms Emilia Keladitis on 25 October 2023
30 Oct 2023 AA Micro company accounts made up to 31 January 2023
30 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2023 AA Micro company accounts made up to 31 January 2022
30 Jan 2023 AP01 Appointment of Miss Kiran Tanya Sara Ham as a director on 10 January 2022
10 Feb 2022 CS01 Confirmation statement made on 9 January 2022 with updates
10 Feb 2022 PSC04 Change of details for Ms Emilia Keladitis as a person with significant control on 9 April 2021
26 Nov 2021 AA Micro company accounts made up to 31 January 2021
22 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 9 April 2021
  • GBP 1.98
18 Nov 2021 SH08 Change of share class name or designation
13 Apr 2021 CS01 Confirmation statement made on 9 January 2021 with updates
08 Apr 2021 AA Micro company accounts made up to 30 January 2020
08 Jan 2021 AA01 Previous accounting period shortened from 31 January 2020 to 30 January 2020
13 Nov 2020 PSC07 Cessation of Chloe Anne Lewis as a person with significant control on 6 February 2020
07 Apr 2020 CH01 Director's details changed for Mr Richard Neil Sim on 6 March 2020
11 Feb 2020 TM01 Termination of appointment of Chloe Anne Lewis as a director on 6 February 2020
10 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
10 Jan 2020 CH01 Director's details changed for Mr Richard Neil Sim on 4 November 2019
10 Jan 2020 PSC05 Change of details for Lobster Alta (Holdings) Limited as a person with significant control on 4 November 2019
10 Sep 2019 PSC02 Notification of Lobster Alta (Holdings) Limited as a person with significant control on 22 August 2019