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SIMBA HOLDINGS NORTH EAST LIMITED

Company number 12241016

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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 Jan 2025	AP01	Appointment of Mrs Tanya Mistry as a director on 29 October 2024	View PDF Appointment of Mrs Tanya Mistry as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	AP01	Appointment of Miss Tara Vadhera as a director on 29 October 2024	View PDF Appointment of Miss Tara Vadhera as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 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 - 10 pages (10 pages) Download iXBRL
09 Nov 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	MR04	Satisfaction of charge 122410160002 in full	View PDF Satisfaction of charge 122410160002 in full - link opens in a new window - 1 page (1 page)
16 May 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 - 11 pages (11 pages) Download iXBRL
14 Feb 2023	MR01	Registration of charge 122410160004, created on 6 February 2023	View PDF Registration of charge 122410160004, created on 6 February 2023 - link opens in a new window - 40 pages (40 pages)
11 Oct 2022	AD01	Registered office address changed from C/O Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS United Kingdom to 125a Kenton Road Newcastle upon Tyne NE3 4NQ on 11 October 2022	View PDF Registered office address changed from C/O Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS United Kingdom to 125a Kenton Road Newcastle upon Tyne NE3 4NQ on 11 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AA01	Current accounting period extended from 30 April 2022 to 31 August 2022	View PDF Current accounting period extended from 30 April 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2021	AA01	Current accounting period shortened from 31 October 2020 to 30 April 2020	View PDF Current accounting period shortened from 31 October 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
27 May 2021	MR01	Registration of charge 122410160003, created on 26 May 2021	View PDF Registration of charge 122410160003, created on 26 May 2021 - link opens in a new window - 41 pages (41 pages)
26 May 2021	MR01	Registration of charge 122410160001, created on 26 May 2021	View PDF Registration of charge 122410160001, created on 26 May 2021 - link opens in a new window - 42 pages (42 pages)
26 May 2021	MR01	Registration of charge 122410160002, created on 26 May 2021	View PDF Registration of charge 122410160002, created on 26 May 2021 - link opens in a new window - 30 pages (30 pages)
12 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	CH01	Director's details changed for Mr Manoj Vadhera on 7 October 2020	View PDF Director's details changed for Mr Manoj Vadhera on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-16 - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-03 GBP 100	View PDF Incorporation Statement of capital on 2019-10-03 GBP 100 - link opens in a new window - 25 pages (25 pages)

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SIMBA HOLDINGS NORTH EAST LIMITED

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