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MIKE SIMONELLI LTD

Company number 11364180

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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)
07 Sep 2024	AD01	Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom to 20 Theseus Walk London N1 8DS on 7 September 2024	View PDF Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom to 20 Theseus Walk London N1 8DS on 7 September 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	CH01	Director's details changed for Mr Mike Simonelli on 7 April 2023	View PDF Director's details changed for Mr Mike Simonelli on 7 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC04	Change of details for Mr Mike Simonelli as a person with significant control on 7 April 2023	View PDF Change of details for Mr Mike Simonelli as a person with significant control on 7 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2021	CH01	Director's details changed for Mr Mike Simonelli on 16 November 2021	View PDF Director's details changed for Mr Mike Simonelli on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	PSC04	Change of details for Mr Mike Simonelli as a person with significant control on 16 November 2021	View PDF Change of details for Mr Mike Simonelli as a person with significant control on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 41 Great Portland Street London W1W 7LA on 16 November 2021	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 41 Great Portland Street London W1W 7LA on 16 November 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	CH01	Director's details changed for Mr Mike Simonelli on 15 September 2018	View PDF Director's details changed for Mr Mike Simonelli on 15 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	PSC04	Change of details for Mr Mike Simonelli as a person with significant control on 15 September 2018	View PDF Change of details for Mr Mike Simonelli as a person with significant control on 15 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	AD01	Registered office address changed from 46 Muscovy House 8 Auckland Street London SE11 5AB United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 November 2018	View PDF Registered office address changed from 46 Muscovy House 8 Auckland Street London SE11 5AB United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 November 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-16 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-16 GBP 120 - link opens in a new window - 13 pages (13 pages)

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MIKE SIMONELLI LTD

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