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MAKING RESULTS SIMPLE LIMITED

Company number 11018728

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
04 Sep 2019 AA Total exemption full accounts made up to 31 October 2018
26 Apr 2019 AD01 Registered office address changed from The Senate Southernhay Gardens Exeter EX1 1UG England to Ship Canal House C/O Gateley Plc King Street Manchester M2 4WU on 26 April 2019
23 Apr 2019 TM01 Termination of appointment of Richard Cross as a director on 1 April 2019
23 Apr 2019 AP01 Appointment of Mr Andrew Stewart Campbell as a director on 1 April 2019
18 Dec 2018 AD01 Registered office address changed from 12-14a Bath Street Altrincham WA14 2EJ United Kingdom to The Senate Southernhay Gardens Exeter EX1 1UG on 18 December 2018
31 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
18 Sep 2018 TM01 Termination of appointment of Charles Edward Brooke as a director on 17 September 2018
18 Sep 2018 TM01 Termination of appointment of Tony Callea as a director on 17 September 2018
17 Sep 2018 AP01 Appointment of Mr Richard Cross as a director on 2 August 2018
17 Sep 2018 PSC07 Cessation of Tony Callea as a person with significant control on 17 September 2018
03 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-01
02 Aug 2018 TM01 Termination of appointment of Charles Ashley Vause as a director on 31 July 2018
18 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-18
  • GBP 2