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SIMPLY DEVINE LIMITED

Company number 11567269

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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)
28 Sep 2024	AD01	Registered office address changed from St. Marys Well Bay Road Swanbridge Sully Penarth South Glamorgan CF64 5UJ Wales to Sully House St. Marys Well Bay Road Swanbridge Penarth United Kingdom CF64 5UJ on 28 September 2024	View PDF Registered office address changed from St. Marys Well Bay Road Swanbridge Sully Penarth South Glamorgan CF64 5UJ Wales to Sully House St. Marys Well Bay Road Swanbridge Penarth United Kingdom CF64 5UJ on 28 September 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AD01	Registered office address changed from 24 White House Barry the Vale of Glamorgan CF62 6FB Wales to St. Marys Well Bay Road Swanbridge Sully Penarth South Glamorgan CF64 5UJ on 13 September 2023	View PDF Registered office address changed from 24 White House Barry the Vale of Glamorgan CF62 6FB Wales to St. Marys Well Bay Road Swanbridge Sully Penarth South Glamorgan CF64 5UJ on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Nov 2020	CS01	Confirmation statement made on 12 September 2020 with updates	View PDF Confirmation statement made on 12 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	CH03	Secretary's details changed for Mr Gwyn Davies on 12 August 2020	View PDF Secretary's details changed for Mr Gwyn Davies on 12 August 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AP03	Appointment of Mr Gwyn Davies as a secretary on 12 August 2020	View PDF Appointment of Mr Gwyn Davies as a secretary on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	TM02	Termination of appointment of Stuart Curtis as a secretary on 12 August 2020	View PDF Termination of appointment of Stuart Curtis as a secretary on 12 August 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2019	AA01	Previous accounting period shortened from 30 September 2019 to 31 August 2019	View PDF Previous accounting period shortened from 30 September 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-13 GBP 100 - link opens in a new window - 12 pages (12 pages)

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