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ANDREW AND SIMON LTD

Company number 13901747

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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)
08 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2023	AD01	Registered office address changed from 209 the Heights Northolt UB5 4BX England to 209 the Heights Northolt UB5 4BX on 16 May 2023	View PDF Registered office address changed from 209 the Heights Northolt UB5 4BX England to 209 the Heights Northolt UB5 4BX on 16 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	CH01	Director's details changed for Mr Kalimuthu Vinayagamoorthy on 16 May 2023	View PDF Director's details changed for Mr Kalimuthu Vinayagamoorthy on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	PSC04	Change of details for Mr Kalimuthu Vinayagamoorthy as a person with significant control on 16 May 2023	View PDF Change of details for Mr Kalimuthu Vinayagamoorthy as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	TM02	Termination of appointment of Kalimuthu Vinayagamoorthy as a secretary on 16 May 2023	View PDF Termination of appointment of Kalimuthu Vinayagamoorthy as a secretary on 16 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 209 the Heights Northolt UB5 4BX on 16 May 2023	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 209 the Heights Northolt UB5 4BX on 16 May 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	CH03	Secretary's details changed for Mr Kalimuthu Vinayagamoorthy on 14 June 2022	View PDF Secretary's details changed for Mr Kalimuthu Vinayagamoorthy on 14 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CH01	Director's details changed for Mr Kalimuthu Vinayagamoorthy on 14 June 2022	View PDF Director's details changed for Mr Kalimuthu Vinayagamoorthy on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC04	Change of details for Mr Kalimuthu Vinayagamoorthy as a person with significant control on 14 June 2022	View PDF Change of details for Mr Kalimuthu Vinayagamoorthy as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-08 GBP 1,000	View PDF Incorporation Statement of capital on 2022-02-08 GBP 1,000 - link opens in a new window - 29 pages (29 pages)

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