SIMPLY LUNCH LTD

Company number 03133582

Date	Type	Description	View / Download
13 Feb 2020	AA	Full accounts made up to 30 June 2019	(33 pages) Download iXBRL
17 Jan 2020	CH03	Secretary's details changed for Mr Terry Paul Page on 20 December 2019	(1 page)
17 Jan 2020	CH01	Director's details changed for Jack Keith Page on 20 December 2019	(2 pages)
17 Jan 2020	CH01	Director's details changed for Mrs Julie Ann Page on 20 December 2019	(2 pages)
17 Jan 2020	CH01	Director's details changed for Sam Terry Page on 20 December 2019	(2 pages)
17 Jan 2020	CH01	Director's details changed for Mr Terry Paul Page on 20 December 2019	(2 pages)
18 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
03 Apr 2019	AA	Full accounts made up to 30 June 2018	(26 pages)
14 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	(3 pages)
04 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(12 pages)
15 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)
13 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
16 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
05 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2	(19 pages)
29 Oct 2015	MR04	Satisfaction of charge 031335820001 in full	(1 page)
25 Sep 2015	MR01	Registration of charge 031335820002, created on 23 September 2015	(24 pages)
13 Jul 2015	AD01	Registered office address changed from Unit 48 22 Carlton Road Capital Business Centre Croydon Surrey CR2 0BS to Unit 2 Zk Park 23 Commerce Way Croydon Surrey CR0 4ZS on 13 July 2015	(1 page)
16 Jun 2015	AP01	Appointment of Jack Keith Page as a director on 8 June 2015	(3 pages)
16 Jun 2015	AP01	Appointment of William Page as a director on 6 May 2015	(3 pages)
16 Jun 2015	AP01	Appointment of Sam Terry Page as a director on 8 June 2015	(3 pages)
21 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
06 Jan 2015	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 2	(14 pages)
10 Dec 2014	MR01	Registration of charge 031335820001, created on 10 December 2014	(23 pages)
09 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)