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SIMON'S CAT LIMITED

Company number 06761921

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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)
08 Jan 2025 PSC04 Change of details for Mr Simon Paul Tofield as a person with significant control on 31 December 2021
08 Jan 2025 CH01 Director's details changed for Mr Simon Paul Tofield on 31 December 2021
23 Dec 2024 AA Accounts for a small company made up to 31 December 2023
09 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with updates
01 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
23 Nov 2023 AP01 Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023
16 Nov 2023 AA Accounts for a small company made up to 31 December 2022
15 Nov 2023 TM01 Termination of appointment of Derek O'gara as a director on 31 October 2023
13 Sep 2023 CH01 Director's details changed for Mr Simon Paul Tofield on 13 September 2023
21 Jul 2023 PSC05 Change of details for Endemol Shine Uk Limited as a person with significant control on 1 March 2023
19 May 2023 AA Accounts for a small company made up to 31 December 2021
12 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
12 Dec 2022 AP01 Appointment of Ms Jacqueline Frances Moreton as a director on 22 September 2022
22 Jul 2022 TM01 Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022
03 May 2022 TM01 Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022
06 Jan 2022 AA Accounts for a small company made up to 31 December 2020
02 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
05 Feb 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
05 Feb 2021 PSC05 Change of details for Endemol Uk Limited as a person with significant control on 8 January 2018
10 Jan 2021 AA Accounts for a small company made up to 31 December 2019
17 Sep 2020 AP01 Appointment of Mr Derek O'gara as a director on 1 September 2020
17 Sep 2020 AP01 Appointment of Ms Lucinda Hannah Michelle Hicks as a director on 1 September 2020
17 Sep 2020 AP01 Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020
17 Sep 2020 TM01 Termination of appointment of Richard Robert Johnston as a director on 14 August 2020
05 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates