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SIMILA CYPRUS (UK) LIMITED

Company number 08668083

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AD01	Registered office address changed from The Old Court House 53 the High Street Ross-on-Wye Herefordshire HR9 5HH to 60 Windsor Avenue London SW19 2RR on 6 July 2022	View PDF Registered office address changed from The Old Court House 53 the High Street Ross-on-Wye Herefordshire HR9 5HH to 60 Windsor Avenue London SW19 2RR on 6 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with updates	View PDF Confirmation statement made on 29 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-28 - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	PSC01	Notification of Simon Janes Gale as a person with significant control on 28 January 2019	View PDF Notification of Simon Janes Gale as a person with significant control on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	AP03	Appointment of Mr Simon James Gale as a secretary on 28 January 2019	View PDF Appointment of Mr Simon James Gale as a secretary on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	AP01	Appointment of Mr Simon James Gale as a director on 28 January 2019	View PDF Appointment of Mr Simon James Gale as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	TM01	Termination of appointment of Georgina Hodgson as a director on 28 January 2019	View PDF Termination of appointment of Georgina Hodgson as a director on 28 January 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	TM02	Termination of appointment of Georgina Hodgson as a secretary on 28 January 2019	View PDF Termination of appointment of Georgina Hodgson as a secretary on 28 January 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	PSC07	Cessation of Georgina Hodgson as a person with significant control on 28 January 2019	View PDF Cessation of Georgina Hodgson as a person with significant control on 28 January 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	View PDF Confirmation statement made on 29 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	View PDF Confirmation statement made on 29 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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SIMILA CYPRUS (UK) LIMITED

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