- Company Overview for SIMPLY CRYPTO HUB LTD (03201727)
- Filing history for SIMPLY CRYPTO HUB LTD (03201727)
- People for SIMPLY CRYPTO HUB LTD (03201727)
- Registers for SIMPLY CRYPTO HUB LTD (03201727)
- More for SIMPLY CRYPTO HUB LTD (03201727)
| 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) |
|---|---|---|---|
| 07 May 2019 | AAMD | Amended micro company accounts made up to 31 May 2018 | |
| 25 Mar 2019 | AD01 | Registered office address changed from 34, New House 67-68, Hatton Garden London EC1N 8JY England to 307 Jockey Road Sutton Coldfield B73 5XE on 25 March 2019 | |
| 10 Mar 2019 | TM01 | Termination of appointment of Christopher Charles Lucas as a director on 8 March 2019 | |
| 05 Mar 2019 | PSC04 | Change of details for Ms Yvette Jane Tomlinson as a person with significant control on 2 March 2019 | |
| 02 Mar 2019 | CH01 | Director's details changed for Ms Yvette Jane Tomlinson on 2 March 2019 | |
| 02 Mar 2019 | CH01 | Director's details changed for Mr Christopher Charles Lucas on 2 March 2019 | |
| 02 Mar 2019 | PSC04 | Change of details for Ms Yvette Jane Tomlinson as a person with significant control on 2 March 2019 | |
| 02 Mar 2019 | PSC04 | Change of details for Mr Christopher Charles Lucas as a person with significant control on 2 March 2019 | |
| 01 Mar 2019 | AP01 | Appointment of Ms Poppy Louise Tomlinson as a director on 1 March 2019 | |
| 01 Mar 2019 | AP01 | Appointment of Mr Jonathan Oliver Lucas as a director on 9 September 2018 | |
| 27 Feb 2019 | AA | Micro company accounts made up to 31 May 2018 | |
| 22 May 2018 | CS01 | Confirmation statement made on 21 May 2018 with no updates | |
| 27 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
| 24 Feb 2018 | CH03 | Secretary's details changed for Yvette Tomlinson on 24 February 2018 | |
| 05 Jun 2017 | AD01 | Registered office address changed from 2-4, Barley Top Hameldon Road Hapton Burnley Lancashire BB11 5QP to 34, New House 67-68, Hatton Garden London EC1N 8JY on 5 June 2017 | |
| 01 Jun 2017 | CS01 | Confirmation statement made on 21 May 2017 with updates | |
| 31 May 2017 | AP01 | Appointment of Ms Yvette Jane Tomlinson as a director on 1 April 2017 | |
| 31 May 2017 | EH01 | Elect to keep the directors' register information on the public register | |
| 27 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 21 May 2016 | AR01 |
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
|
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| 28 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 25 May 2015 | AR01 |
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
|
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| 27 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 21 May 2014 | AR01 |
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
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| 27 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 |