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SIMERTADA TRADING LTD

Company number 11913570

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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)
24 Jul 2024 RP05 Registered office address changed to PO Box 4385, 11913570 - Companies House Default Address, Cardiff, CF14 8LH on 24 July 2024
25 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
24 Jun 2024 CS01 Confirmation statement made on 29 March 2024 with updates
24 Jun 2024 AP01 Appointment of Janusz Ankiewicz as a director on 29 March 2024
24 Jun 2024 TM01 Termination of appointment of Sheila Wilna Magnan as a director on 29 March 2024
18 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
13 Jun 2023 AP01 Appointment of Sheila Wilna Magnan as a director on 29 March 2023
13 Jun 2023 TM01 Termination of appointment of Mary Jane Hoareau as a director on 29 March 2023
13 Jun 2023 CS01 Confirmation statement made on 29 March 2023 with updates
25 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2023 AA Accounts for a dormant company made up to 31 March 2022
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
26 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
16 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
17 Aug 2021 PSC04 Change of details for Mr Janusz Ankiewicz as a person with significant control on 13 August 2021
17 Aug 2021 AD01 Registered office address changed from 53 the Business Resource Network Whateleys Drive Kenilworth Warwickshire CV8 2GY United Kingdom to 65 Compton Street London EC1V 0BN on 17 August 2021
05 Aug 2021 CS01 Confirmation statement made on 14 July 2021 with updates
05 Aug 2021 PSC07 Cessation of Donevi S.R.O. as a person with significant control on 28 June 2021
05 Aug 2021 TM01 Termination of appointment of Froso Violari as a director on 28 June 2021
05 Aug 2021 AP01 Appointment of Ms Mary Jane Hoareau as a director on 28 June 2021
19 Jan 2021 AD01 Registered office address changed from Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT United Kingdom to 53 the Business Resource Network Whateleys Drive Kenilworth Warwickshire CV8 2GY on 19 January 2021
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates