Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
AD01 |
Registered office address changed from 7 East Pallant Chichester West Sussex PO19 1TR United Kingdom to 77 Station Road Petersfield GU32 3FQ on 8 November 2024
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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29 May 2024 |
PSC05 |
Change of details for Georges Simenon Limited as a person with significant control on 29 May 2024
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03 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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25 May 2023 |
CH01 |
Director's details changed for Mr John Simenon on 24 May 2023
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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23 Jun 2021 |
AP03 |
Appointment of Mr Andrew Minkow as a secretary on 1 January 2019
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18 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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03 Aug 2020 |
AD01 |
Registered office address changed from 55 New Oxford Street London WC1A 1BS England to 7 East Pallant Chichester West Sussex PO19 1TR on 3 August 2020
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13 Nov 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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31 May 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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27 Nov 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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11 Oct 2018 |
TM01 |
Termination of appointment of Caroline Jayne Michel as a director on 27 September 2018
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27 Jul 2018 |
MR04 |
Satisfaction of charge 090644840001 in full
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27 Jul 2018 |
MR04 |
Satisfaction of charge 090644840002 in full
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01 Jun 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with no updates
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28 Mar 2018 |
CH01 |
Director's details changed for Mr John Simenon on 26 March 2018
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28 Mar 2018 |
CH01 |
Director's details changed for Miss Caroline Jayne Michel on 26 March 2018
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28 Mar 2018 |
PSC05 |
Change of details for Georges Simenon Limited as a person with significant control on 26 March 2018
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28 Mar 2018 |
AD01 |
Registered office address changed from Drury House 34 - 43 Russell Street London WC2B 5HA to 55 New Oxford Street London WC1A 1BS on 28 March 2018
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