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SIMETI GROUP LIMITED

Company number 11302580

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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)
11 Feb 2025 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
16 May 2024 RP05 Registered office address changed to PO Box 4385, 11302580 - Companies House Default Address, Cardiff, CF14 8LH on 16 May 2024
16 May 2024 RP09 Address of officer Mr Milan Milata changed to 11302580 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 May 2024
16 May 2024 RP09 Address of officer Mr David Vavra changed to 11302580 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 May 2024
16 May 2024 RP10 Address of person with significant control Mr Milan Milata changed to 11302580 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 May 2024
14 May 2024 AA Accounts for a dormant company made up to 30 April 2024
30 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
09 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
31 Jul 2023 TM01 Termination of appointment of Filip Celadnik as a director on 31 July 2023
21 Mar 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
16 Oct 2022 AA Accounts for a dormant company made up to 30 April 2022
17 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
17 Jan 2022 PSC01 Notification of Milan Milata as a person with significant control on 14 January 2022
17 Jan 2022 PSC07 Cessation of Gaensel Energy Group, Inc. as a person with significant control on 14 January 2022
17 Jan 2022 TM01 Termination of appointment of Richard John Holmes as a director on 14 January 2022
01 Oct 2021 AA Accounts for a dormant company made up to 30 April 2021
08 Apr 2021 AP01 Appointment of Mr Richard John Holmes as a director on 1 February 2021
03 Feb 2021 PSC07 Cessation of Milan Milata as a person with significant control on 21 January 2021
01 Feb 2021 PSC02 Notification of Gaensel Energy Group, Inc. as a person with significant control on 21 January 2021
01 Feb 2021 PSC04 Change of details for Mr Milan Milata as a person with significant control on 21 January 2021
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
04 Nov 2020 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to 85 Great Portland Street London W1W 7LT on 4 November 2020
26 Oct 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
21 Oct 2020 AD01 Registered office address changed from PO Box 4385 11302580: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 21 October 2020