SIMPLEXITY TRAVEL MANAGEMENT LIMITED
Company number 07849358
- Company Overview for SIMPLEXITY TRAVEL MANAGEMENT LIMITED (07849358)
- Filing history for SIMPLEXITY TRAVEL MANAGEMENT LIMITED (07849358)
- People for SIMPLEXITY TRAVEL MANAGEMENT LIMITED (07849358)
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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 Jul 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 04 Jan 2017 | CS01 | Confirmation statement made on 16 November 2016 with updates | |
| 20 Sep 2016 | MR04 | Satisfaction of charge 1 in full | |
| 12 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 01 Apr 2016 | AD01 | Registered office address changed from 16 Hanover Square Mayfair London W1S 1HT to 5th Floor, 3 Hanover Square Mayfair London W1S 1HD on 1 April 2016 | |
| 21 Dec 2015 | AR01 |
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
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| 08 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 13 Jan 2015 | AR01 |
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
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| 03 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 05 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 27 November 2013
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| 05 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 27 November 2013
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| 25 Apr 2014 | AD01 | Registered office address changed from Third Floor Scottish Mutual House 27/29 North Street Hornchurch Essex RM11 1RS on 25 April 2014 | |
| 10 Jan 2014 | AR01 | Annual return made up to 16 November 2013 with full list of shareholders | |
| 05 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 20 August 2013
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| 05 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 20 August 2013
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| 05 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 3 December 2012
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| 16 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 28 Jan 2013 | AR01 | Annual return made up to 16 November 2012 with full list of shareholders | |
| 19 Oct 2012 | AA01 | Current accounting period extended from 30 November 2012 to 31 December 2012 | |
| 14 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 09 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 30 December 2011
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| 16 Nov 2011 | NEWINC | Incorporation |