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SIMISA 180 LTD.

Company number 02597572

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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)
05 Sep 2024 AA Accounts for a small company made up to 31 December 2023
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
04 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
06 Mar 2023 AP03 Appointment of Mr Edward Owen Caton as a secretary on 1 March 2023
06 Mar 2023 TM02 Termination of appointment of Ron Solomon Douek as a secretary on 28 February 2023
21 Sep 2022 AA Accounts for a small company made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with updates
21 Sep 2021 AA Accounts for a small company made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with updates
07 Dec 2020 AA Accounts for a small company made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
10 Sep 2019 AA Accounts for a small company made up to 31 December 2018
22 May 2019 AP01 Appointment of Mr Leonardo Emiliano Guerra Seragnoli as a director on 22 May 2019
22 May 2019 TM01 Termination of appointment of Fereshteh Pouchantchi as a director on 22 May 2019
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
13 Sep 2018 AA Accounts for a small company made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
15 Sep 2017 PSC04 Change of details for Mrs Simonetta Seragnoli as a person with significant control on 12 September 2017
15 Sep 2017 PSC04 Change of details for Miss Isabella Seragnoli as a person with significant control on 12 September 2017
18 Jul 2017 AA Accounts for a small company made up to 31 December 2016
24 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-21
11 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
21 Jul 2016 AA Accounts for a small company made up to 31 December 2015
29 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 April 2016