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SIMIA FARRA AND COMPANY LIMITED

Company number 06922764

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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)
17 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with updates
01 May 2024 PSC02 Notification of Simia Farra Holdings Limited as a person with significant control on 30 April 2024
01 May 2024 PSC09 Withdrawal of a person with significant control statement on 1 May 2024
01 May 2024 TM01 Termination of appointment of David Leff as a director on 30 April 2024
01 May 2024 TM02 Termination of appointment of David Leff as a secretary on 30 April 2024
30 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
29 Mar 2024 MA Memorandum and Articles of Association
29 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 30 April 2022
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
27 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
02 Nov 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
02 Dec 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
17 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
04 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
06 Jul 2017 PSC08 Notification of a person with significant control statement
26 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates