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SIMPLEPRO LIMITED

Company number 07856599

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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)
15 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2016	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 9 November 2016	View PDF Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
13 Nov 2016	TM02	Termination of appointment of C&R Business Consulting Limited as a secretary on 9 November 2016	View PDF Termination of appointment of C&R Business Consulting Limited as a secretary on 9 November 2016 - link opens in a new window - 1 page (1 page)
13 Nov 2016	AD01	Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ to Rm101, Maple House 118 High Street Purley London CR8 2AD on 13 November 2016	View PDF Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ to Rm101, Maple House 118 High Street Purley London CR8 2AD on 13 November 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 10,000	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
03 Dec 2014	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 10,000	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
02 Dec 2013	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 10,000	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
02 Dec 2012	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	View PDF Annual return made up to 27 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Nov 2012	AP04	Appointment of C&R Business Consulting Limited as a secretary	View PDF Appointment of C&R Business Consulting Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AD01	Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR on 27 November 2012	View PDF Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR on 27 November 2012 - link opens in a new window - 1 page (1 page)
27 Nov 2012	TM02	Termination of appointment of Fwoda Cpa Ltd as a secretary	View PDF Termination of appointment of Fwoda Cpa Ltd as a secretary - link opens in a new window - 1 page (1 page)
23 Nov 2012	AD01	Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom on 23 November 2012	View PDF Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom on 23 November 2012 - link opens in a new window - 1 page (1 page)
04 May 2012	AD01	Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 4 May 2012	View PDF Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 4 May 2012 - link opens in a new window - 1 page (1 page)
22 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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