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SIMPLITIUM LTD

Company number 06127985

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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)
19 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
16 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	TM01	Termination of appointment of Paul Mckeown as a director on 7 April 2024	View PDF Termination of appointment of Paul Mckeown as a director on 7 April 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM01	Termination of appointment of Roland Chai as a director on 1 January 2024	View PDF Termination of appointment of Roland Chai as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
19 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
29 Sep 2022	AP01	Appointment of Mr. Roland Chai as a director on 30 April 2022	View PDF Appointment of Mr. Roland Chai as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	TM01	Termination of appointment of Lotta Maria Wikner as a director on 1 May 2022	View PDF Termination of appointment of Lotta Maria Wikner as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	TM01	Termination of appointment of Lars Johan Ottersgard as a director on 30 April 2022	View PDF Termination of appointment of Lars Johan Ottersgard as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
28 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AD01	Registered office address changed from 22 Bishopsgate London EC2N 4AJ United Kingdom to 22 Bishopsgate London EC2N 4BQ on 28 April 2021	View PDF Registered office address changed from 22 Bishopsgate London EC2N 4AJ United Kingdom to 22 Bishopsgate London EC2N 4BQ on 28 April 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages) Download iXBRL
23 Feb 2021	AP03	Appointment of Ms. Erika Moore as a secretary on 23 February 2021	View PDF Appointment of Ms. Erika Moore as a secretary on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	TM02	Termination of appointment of Goodwille Limited as a secretary on 23 February 2021	View PDF Termination of appointment of Goodwille Limited as a secretary on 23 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	AD01	Registered office address changed from St James House 13 Kensington Square London W8 5HD to 22 Bishopsgate London EC2N 4AJ on 23 February 2021	View PDF Registered office address changed from St James House 13 Kensington Square London W8 5HD to 22 Bishopsgate London EC2N 4AJ on 23 February 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	CH04	Secretary's details changed for Goodwille Limited on 20 November 2020	View PDF Secretary's details changed for Goodwille Limited on 20 November 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AP01	Appointment of Mr Paul Mckeown as a director on 3 June 2019	View PDF Appointment of Mr Paul Mckeown as a director on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
29 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	View PDF Confirmation statement made on 16 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	AP01	Appointment of Mr Olov Nicklas Brandstrom as a director on 8 March 2019	View PDF Appointment of Mr Olov Nicklas Brandstrom as a director on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	AP01	Appointment of Ms Lotta Maria Wikner as a director on 8 March 2019	View PDF Appointment of Ms Lotta Maria Wikner as a director on 8 March 2019 - link opens in a new window - 2 pages (2 pages)

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