- Company Overview for SIMPLICITY MARKETING LIMITED (04339257)
- Filing history for SIMPLICITY MARKETING LIMITED (04339257)
- People for SIMPLICITY MARKETING LIMITED (04339257)
- Charges for SIMPLICITY MARKETING LIMITED (04339257)
- More for SIMPLICITY MARKETING LIMITED (04339257)
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) |
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13 Mar 2020 | TM02 | Termination of appointment of Sheila Marie Cunningham as a secretary on 25 February 2020 | |
11 Mar 2020 | TM02 | Termination of appointment of Joseph Leo Cunningham as a secretary on 25 February 2020 | |
06 Mar 2020 | MR01 | Registration of charge 043392570006, created on 24 February 2020 | |
06 Mar 2020 | MR01 | Registration of charge 043392570007, created on 24 February 2020 | |
11 Feb 2020 | CS01 | Confirmation statement made on 28 November 2019 with updates | |
30 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
09 Sep 2019 | MR01 | Registration of charge 043392570004, created on 5 September 2019 | |
09 Sep 2019 | MR01 | Registration of charge 043392570005, created on 5 September 2019 | |
05 Apr 2019 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 | |
12 Mar 2019 | CH01 | Director's details changed for Mr Joseph Morgan Seigler on 12 March 2019 | |
11 Dec 2018 | CS01 | Confirmation statement made on 28 November 2018 with updates | |
07 Aug 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
15 May 2018 | PSC05 | Change of details for Flash Bidco Limited as a person with significant control on 15 May 2018 | |
27 Feb 2018 | MR01 | Registration of charge 043392570003, created on 22 February 2018 | |
12 Feb 2018 | RESOLUTIONS |
Resolutions
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08 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 29 January 2018
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11 Dec 2017 | CS01 | Confirmation statement made on 28 November 2017 with no updates | |
27 Sep 2017 | CH01 | Director's details changed for Mr Jonathan Wilson Meeks on 1 January 2015 | |
16 Aug 2017 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 | |
29 Jun 2017 | AD01 | Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 29 June 2017 | |
29 Jun 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
12 May 2017 | MR01 | Registration of charge 043392570002, created on 10 May 2017 | |
10 Jan 2017 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
05 Oct 2016 | AD01 | Registered office address changed from 5th Floor 19-22 Rathbone Place Rathbone Place London W1T 1HY to 20 - 22 Bedford Row London WC1R 4JS on 5 October 2016 | |
05 Oct 2016 | AP04 | Appointment of Jordan Company Secretaries Limited as a secretary on 23 September 2016 |