Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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15 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Mr Timothy Brendan Killeen as a director
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15 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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28 May 2024 |
PSC05 |
Change of details for Simplify Technology Services Limited as a person with significant control on 28 May 2024
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09 Apr 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 April 2024
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from The Old Bakery Canford Lane Bristol BS9 3DB England to Suite 1 Westfield Road Pitstone Leighton Buzzard LU7 9GU on 12 October 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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19 May 2023 |
AD01 |
Registered office address changed from 30-31 st. James Place Mangotsfield Bristol BS16 9JB United Kingdom to The Old Bakery Canford Lane Bristol BS9 3DB on 19 May 2023
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26 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 March 2023
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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16 Feb 2023 |
AD01 |
Registered office address changed from Hjp Audley House Northbridge Road Berkhamsted HP4 1EH England to 30-31 st. James Place Mangotsfield Bristol BS16 9JB on 16 February 2023
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16 Feb 2023 |
AA01 |
Previous accounting period extended from 31 May 2022 to 31 August 2022
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02 Dec 2022 |
PSC07 |
Cessation of Neil Hutchinson as a person with significant control on 31 August 2022
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02 Dec 2022 |
PSC07 |
Cessation of David Brian Oxley as a person with significant control on 31 August 2022
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02 Dec 2022 |
PSC02 |
Notification of Simplify Technology Services Limited as a person with significant control on 31 August 2022
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02 Dec 2022 |
AD01 |
Registered office address changed from 30-31 st. James Place Mangotsfield Bristol BS16 9JB to Hjp Audley House Northbridge Road Berkhamsted HP4 1EH on 2 December 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of David Brian Oxley as a director on 31 August 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Neil Hutchinson as a director on 31 August 2022
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02 Dec 2022 |
TM02 |
Termination of appointment of Neil Hutchinson as a secretary on 31 August 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Timothy Brendan Killeen as a director on 31 August 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 15/07/2024.
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07 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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24 Jun 2022 |
MR04 |
Satisfaction of charge 2 in full
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09 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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09 Mar 2022 |
MR04 |
Satisfaction of charge 3 in full
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