USEFUL SIMPLE LIMITED

Company number 06684654

Date	Type	Description	View / Download
16 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	(10 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with no updates	(3 pages)
06 Sep 2019	AP01	Appointment of Mr. Timothy Edward Hurstwyn as a director on 1 September 2019	(2 pages)
06 Sep 2019	TM01	Termination of appointment of Leah Rowan Harrison Bailey as a director on 31 August 2019	(1 page)
17 Apr 2019	AP01	Appointment of Mr. George Edward Christopher Oates as a director on 4 April 2019	(2 pages)
17 Apr 2019	TM01	Termination of appointment of Andrew Gavin Weir as a director on 4 April 2019	(1 page)
05 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
29 Aug 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	(3 pages)
28 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(9 pages)
22 Dec 2017	TM02	Termination of appointment of Bella Mercedes Beatrice Burgess as a secretary on 22 December 2017	(1 page)
01 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	(3 pages)
05 Jun 2017	AP03	Appointment of No Title Bella Mercedes Beatrice Burgess as a secretary on 21 May 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Ms Judith Briony Sykes as a director on 1 June 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Edward Alistair Ross Lenczner as a director on 31 May 2017	(1 page)
06 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
03 Jan 2017	TM01	Termination of appointment of Timothy Edward Hurstwyn as a director on 31 December 2016	(1 page)
07 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(6 pages)
07 Sep 2016	AD01	Registered office address changed from Morley House First Floor 320 Regent Street London W1B 3BB to The Clove Building 1st Floor 4 Maguire Street London SE1 2NQ on 7 September 2016	(1 page)
06 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
06 Jan 2016	AP01	Appointment of Ms Catherine Teresa Ramsden as a director on 1 January 2016	(2 pages)
06 Jan 2016	AP01	Appointment of Mr Edward Alistair Ross Lenczner as a director on 1 January 2016	(2 pages)
06 Jan 2016	AP01	Appointment of Mrs Leah Rowan Harrison Bailey as a director on 1 January 2016	(2 pages)
06 Jan 2016	AP01	Appointment of Mr Andrew Gavin Weir as a director on 1 January 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Christopher Mark Wise as a director on 31 December 2015	(1 page)