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SIMPLY LUXE LIMITED

Company number 09927467

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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)
08 Jan 2025	CS01	Confirmation statement made on 21 December 2024 with no updates	View PDF Confirmation statement made on 21 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
04 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	MR04	Satisfaction of charge 099274670001 in full	View PDF Satisfaction of charge 099274670001 in full - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP01	Appointment of Robin Louis, Jean Autajon as a director on 28 July 2023	View PDF Appointment of Robin Louis, Jean Autajon as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Gerard Jean, Paul Autajon as a director on 28 July 2023	View PDF Appointment of Gerard Jean, Paul Autajon as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC07	Cessation of Craig Mather as a person with significant control on 28 July 2023	View PDF Cessation of Craig Mather as a person with significant control on 28 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	TM02	Termination of appointment of Emily Kate Bartlett as a secretary on 28 July 2023	View PDF Termination of appointment of Emily Kate Bartlett as a secretary on 28 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	TM01	Termination of appointment of Oliver Peter Mawer as a director on 28 July 2023	View PDF Termination of appointment of Oliver Peter Mawer as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
28 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AP03	Appointment of Miss Emily Kate Bartlett as a secretary on 4 January 2022	View PDF Appointment of Miss Emily Kate Bartlett as a secretary on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
28 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	CH01	Director's details changed for Mr Oliver Peter Mawer on 15 July 2021	View PDF Director's details changed for Mr Oliver Peter Mawer on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
28 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
24 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	View PDF Confirmation statement made on 21 December 2018 with updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
02 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with updates	View PDF Confirmation statement made on 21 December 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 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

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