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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18 Dec 2024 |
AD01 |
Registered office address changed from 188 Brent Street London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
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18 Dec 2024 |
AD01 |
Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
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18 Dec 2024 |
AD01 |
Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 188 Brent Street Hendon London NW4 1BE on 18 December 2024
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18 Dec 2024 |
PSC05 |
Change of details for 2 Simple (Holdings) Limited as a person with significant control on 18 December 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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14 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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06 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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28 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Apr 2020 |
TM01 |
Termination of appointment of Stuart John Abrahams as a director on 15 April 2020
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28 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2020
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04 Oct 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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15 Apr 2019 |
CH01 |
Director's details changed for Mr Stuart John Abrahams on 6 April 2019
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15 Apr 2019 |
AP01 |
Appointment of Mr Stuart John Abrahams as a director on 6 April 2019
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18 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
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21 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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15 Jun 2018 |
AA01 |
Previous accounting period shortened from 28 September 2017 to 27 September 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with updates
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