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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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07 Nov 2023 |
MA |
Memorandum and Articles of Association
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Name of company changed to simian it LIMITED 05/01/2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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13 Jul 2023 |
PSC01 |
Notification of James Malcolm Swallow as a person with significant control on 1 April 2023
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13 Jul 2023 |
PSC07 |
Cessation of Stefanie Maulhardt as a person with significant control on 1 April 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Stefanie Maulhardt as a director on 1 April 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr James Malcolm Swallow as a director on 1 April 2023
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01 Jun 2023 |
PSC01 |
Notification of Stefanie Maulhardt as a person with significant control on 1 April 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of James Malcolm Swallow as a director on 1 April 2023
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01 Jun 2023 |
PSC07 |
Cessation of James Malcolm Swallow as a person with significant control on 1 April 2023
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01 Jun 2023 |
AP01 |
Appointment of Ms Stefanie Maulhardt as a director on 1 April 2023
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05 Jan 2023 |
CERTNM |
Company name changed cafe aula it trading LIMITED\certificate issued on 05/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-01
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31 Oct 2022 |
PSC04 |
Change of details for Mr Malcolm James Swallow as a person with significant control on 1 October 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Sep 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Sep 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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02 Mar 2020 |
CH01 |
Director's details changed for Mr Malcolm James Swallow on 1 April 2019
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02 Mar 2020 |
CH01 |
Director's details changed for Mr Malcolm James Swallow on 1 April 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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