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SIMPLY EXTENSIONS & LOFTS LIMITED

Company number 07933807

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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)
12 Apr 2016 AD01 Registered office address changed from Studio 015 Hurlingham Studios Ranelagh Gardens London SW6 3PA England to C/O Jsb Accounting Services Ltd Studio 017 Hurlingham Studios Ranelagh Gardens London SW6 3PA on 12 April 2016
16 Mar 2016 CH01 Director's details changed for Mr Stefan Droutis on 15 March 2016
01 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 200
09 Oct 2015 AP01 Appointment of Mrs Natasha Faye Droutis as a director on 6 April 2015
17 Jul 2015 AD01 Registered office address changed from Studio 08 Ranelagh Gardens London SW6 3PA England to Studio 015 Hurlingham Studios Ranelagh Gardens London SW6 3PA on 17 July 2015
21 May 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 TM02 Termination of appointment of Jezreel Shahzad Bhatti as a secretary on 25 March 2015
17 Apr 2015 AD01 Registered office address changed from Sheeps Walk Croydon Lane Banstead Surrey SM7 3BJ to Studio 08 Ranelagh Gardens London SW6 3PA on 17 April 2015
26 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 200
04 Jul 2014 AAMD Amended accounts made up to 28 February 2014
30 Jun 2014 CH01 Director's details changed for Mr Stefan Droutis on 3 March 2014
30 Jun 2014 AP03 Appointment of Mr Jezreel Shahzad Bhatti as a secretary
30 Jun 2014 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
30 Jun 2014 AD01 Registered office address changed from 53 the Market Rose Hill Sutton Surrey SM1 3HE on 30 June 2014
05 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Jun 2014 AAMD Amended accounts made up to 28 February 2013
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 100
27 Mar 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
05 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
12 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
02 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted