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SIMDAV LTD.

Company number 07751791

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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)
11 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
09 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with updates
20 Nov 2023 CERTNM Company name changed woop hub LIMITED\certificate issued on 20/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-20
13 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
27 Jul 2023 AP01 Appointment of David Hayward as a director on 5 June 2023
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with updates
29 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
11 Jul 2022 TM01 Termination of appointment of Mark Collis as a director on 3 June 2022
11 Jul 2022 TM01 Termination of appointment of David Quance as a director on 3 June 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with updates
30 Jun 2022 PSC04 Change of details for Mr Simon James Bennett as a person with significant control on 6 June 2022
30 Jun 2022 PSC07 Cessation of David Geoffrey Quance as a person with significant control on 6 June 2022
30 Jun 2022 PSC07 Cessation of Mark Collis as a person with significant control on 6 June 2022
21 Jun 2022 CERTNM Company name changed woop cover LIMITED\certificate issued on 21/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-18
16 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
16 May 2022 CH01 Director's details changed for Mr David Quance on 16 May 2022
16 May 2022 AD01 Registered office address changed from Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW United Kingdom to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 16 May 2022
03 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
30 Jun 2021 AD01 Registered office address changed from South Felaw Maltings 44 Felaw Street Ipswich Suffolk IP2 8SJ England to Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW on 30 June 2021
24 May 2021 CS01 Confirmation statement made on 9 May 2021 with updates
27 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
03 Jun 2020 CS01 Confirmation statement made on 9 May 2020 with updates
07 Nov 2019 AD01 Registered office address changed from Room 4.03, Co-Worker Suite South Kiln, Felaw Maltings 44 Felaw Street Ipswich Suffolk IP2 8SJ United Kingdom to South Felaw Maltings 44 Felaw Street Ipswich Suffolk IP2 8SJ on 7 November 2019
18 Oct 2019 AD01 Registered office address changed from Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW to Room 4.03, Co-Worker Suite South Kiln, Felaw Maltings 44 Felaw Street Ipswich Suffolk IP2 8SJ on 18 October 2019
22 Jul 2019 AA Total exemption full accounts made up to 31 March 2019