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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22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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31 Aug 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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23 Aug 2023 |
AP01 |
Appointment of Mr Simon John Glen Williams as a director on 15 August 2023
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23 Aug 2023 |
AD01 |
Registered office address changed from The British Shop, Unit 3 & 4 Waterside Drive Langley Slough SL3 6AD England to Simal Global, Unit 3 & 4, Waterside Drive, Langley Waterside Drive Langley Slough Berkshire SL3 6AD on 23 August 2023
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23 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/08/2023
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16 Aug 2023 |
PSC02 |
Notification of Simal Global Limited as a person with significant control on 15 August 2023
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16 Aug 2023 |
PSC07 |
Cessation of Jill Sheridan as a person with significant control on 15 August 2023
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16 Aug 2023 |
AD01 |
Registered office address changed from Apartment 9, the People's Church, 8a Grafton Square London SW4 0DE England to The British Shop, Unit 3 & 4 Waterside Drive Langley Slough SL3 6AD on 16 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Malcolm John Rodney Disson as a director on 15 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Jill Sheridan as a director on 15 August 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Jan 2022 |
CH01 |
Director's details changed for Ms Jill Sheridan on 24 December 2020
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17 Jan 2022 |
PSC04 |
Change of details for Ms Jill Sheridan as a person with significant control on 24 December 2020
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16 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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05 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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02 Mar 2021 |
CH01 |
Director's details changed for Ms Jill Sheridan on 23 September 2020
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02 Mar 2021 |
PSC04 |
Change of details for Ms Jill Sheridan as a person with significant control on 23 September 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from 8a Apartment 9, the People's Church 8a Grafton Square London London SW4 0DE England to Apartment 9, the People's Church, 8a Grafton Square London SW4 0DE on 10 December 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from 17 Brodrick Road London United Kingdom SW17 7DZ to 8a Apartment 9, the People's Church 8a Grafton Square London London SW4 0DE on 9 October 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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