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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13 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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08 May 2024 |
PSC04 |
Change of details for Mr Gary Sharp as a person with significant control on 7 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Gary Thomas Patrick Sharp on 7 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Christopher O'brien on 7 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Gary Thomas Patrick Sharp on 7 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Christopher O'brien on 7 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Christopher O'brien on 7 May 2024
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07 May 2024 |
PSC04 |
Change of details for Mr Christopher O'brien as a person with significant control on 7 May 2024
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02 May 2024 |
AD01 |
Registered office address changed from Hatfield Manor Care Home Hatfield Avenue Hatfield Hertfordshire AL10 9UA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 May 2024
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Mar 2024 |
AD01 |
Registered office address changed from Simply Uk Ground Floor 722 Capability Green Luton LU1 3LU England to Hatfield Manor Care Home Hatfield Avenue Hatfield Hertfordshire AL10 9UA on 1 March 2024
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15 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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06 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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11 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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12 Apr 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Simply Uk Ground Floor 722 Capability Green Luton LU1 3LU on 12 April 2021
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26 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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25 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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02 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
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02 May 2019 |
PSC07 |
Cessation of Simply Capital Group Ltd as a person with significant control on 2 May 2019
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02 May 2019 |
PSC01 |
Notification of Christopher O'brien as a person with significant control on 2 May 2019
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02 May 2019 |
PSC01 |
Notification of Gary Sharp as a person with significant control on 2 May 2019
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02 May 2019 |
AP01 |
Appointment of Mr Christopher O'brien as a director on 2 May 2019
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