Companies House does not verify the accuracy of the information filed

Advanced company search

SIMILA CYPRUS (UK) LIMITED

Company number 08668083

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Sep 2016	TM01	Termination of appointment of Michael Austin Clayton-Gale as a director on 19 September 2016	View PDF Termination of appointment of Michael Austin Clayton-Gale as a director on 19 September 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	View PDF Confirmation statement made on 29 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Sep 2016	TM02	Termination of appointment of Michael Austin Clayton-Gale as a secretary on 30 August 2016	View PDF Termination of appointment of Michael Austin Clayton-Gale as a secretary on 30 August 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	TM02	Termination of appointment of Michael Austin Clayton-Gale as a secretary on 30 August 2016	View PDF Termination of appointment of Michael Austin Clayton-Gale as a secretary on 30 August 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	AP03	Appointment of Mrs Georgina Hodgson as a secretary on 30 August 2016	View PDF Appointment of Mrs Georgina Hodgson as a secretary on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	AP01	Appointment of Mrs Georgina Hodgson as a director on 28 August 2016	View PDF Appointment of Mrs Georgina Hodgson as a director on 28 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-05 GBP 10	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-05 GBP 10 - link opens in a new window - 3 pages (3 pages)
05 Sep 2015	CH03	Secretary's details changed for Mr Michael Austin Clayton-Gale on 1 September 2015	View PDF Secretary's details changed for Mr Michael Austin Clayton-Gale on 1 September 2015 - link opens in a new window - 1 page (1 page)
05 Sep 2015	CH01	Director's details changed for Mr Michael Austin Clayton-Gale on 1 September 2015	View PDF Director's details changed for Mr Michael Austin Clayton-Gale on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to The Old Court House 53 the High Street Ross-on-Wye Herefordshire HR9 5HH on 2 September 2015	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to The Old Court House 53 the High Street Ross-on-Wye Herefordshire HR9 5HH on 2 September 2015 - link opens in a new window - 1 page (1 page)
16 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 10	View PDF Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 10 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	AP03	Appointment of Mr Michael Austin Clayton-Gale as a secretary	View PDF Appointment of Mr Michael Austin Clayton-Gale as a secretary - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?