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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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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31 Jan 2024 |
CERTNM |
Company name changed simply-goodadvice LIMITED\certificate issued on 31/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-30
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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07 Jun 2023 |
AD01 |
Registered office address changed from 4a Bolton Road London W4 3TB England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 7 June 2023
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26 May 2023 |
AD01 |
Registered office address changed from Suite 208 4B Merchant Square East London W2 1AN England to 4a Bolton Road London W4 3TB on 26 May 2023
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26 Sep 2022 |
AD01 |
Registered office address changed from C/O N R Betts & Co 2 Fountain Court Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to Suite 208 4B Merchant Square East London W2 1AN on 26 September 2022
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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27 Jul 2022 |
PSC07 |
Cessation of Beverley Ann Wright as a person with significant control on 6 April 2016
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27 Jul 2022 |
PSC01 |
Notification of Marc Wright as a person with significant control on 6 April 2016
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08 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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16 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Aug 2020 |
AD01 |
Registered office address changed from C/O N R Betts & Co 54-56 Victoria Street Suite 201 st Albans Hertfordshire AL1 3HZ England to C/O N R Betts & Co 2 Fountain Court Victoria Square St Albans Hertfordshire AL1 3TF on 21 August 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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24 Sep 2019 |
AP03 |
Appointment of Mr Marc Wright as a secretary on 24 September 2019
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24 Sep 2019 |
TM02 |
Termination of appointment of Beverley Ann Wright as a secretary on 24 September 2019
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12 Jul 2019 |
AD01 |
Registered office address changed from C/O C/O N R Betts & Co Central House 1 Ballards Lane London N3 1LQ England to C/O N R Betts & Co 54-56 Victoria Street Suite 201 st Albans Hertfordshire AL1 3HZ on 12 July 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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13 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with no updates
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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