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SIMPLE TIMES LIMITED

Company number 09461673

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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)
26 Apr 2024 AA Micro company accounts made up to 31 July 2023
14 Feb 2024 CS01 Confirmation statement made on 2 December 2023 with no updates
13 Feb 2024 PSC01 Notification of Michiko Koide as a person with significant control on 12 February 2024
13 Feb 2024 PSC01 Notification of Christopher Charalambous as a person with significant control on 12 February 2024
13 Feb 2024 PSC09 Withdrawal of a person with significant control statement on 13 February 2024
10 Jan 2024 AD01 Registered office address changed from C/O Cwa Accountants 1st Floor 271 Upper Street London N1 2UQ United Kingdom to C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF on 10 January 2024
27 Apr 2023 AA Micro company accounts made up to 31 July 2022
19 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
20 Sep 2022 MR01 Registration of charge 094616730002, created on 13 September 2022
28 Jul 2022 AA Micro company accounts made up to 31 July 2021
28 Apr 2022 AA01 Previous accounting period shortened from 28 July 2021 to 27 July 2021
15 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
09 Feb 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
28 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
27 Apr 2020 AA01 Previous accounting period shortened from 29 July 2019 to 28 July 2019
13 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
14 Aug 2019 MR04 Satisfaction of charge 094616730001 in full
24 Jun 2019 CH01 Director's details changed for Ms Michiko Koide on 24 June 2019
24 Jun 2019 CH01 Director's details changed for Mr Christopher Charalambous on 24 June 2019
24 Jun 2019 AD01 Registered office address changed from 12 Chapel Market London N1 9EZ United Kingdom to C/O Cwa Accountants 1st Floor 271 Upper Street London N1 2UQ on 24 June 2019
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
18 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
02 Nov 2018 MR01 Registration of charge 094616730001, created on 2 November 2018
19 Jan 2018 AA Total exemption full accounts made up to 31 July 2017