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SIMON SMITH ONLINE LTD

Company number 12381296

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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)
03 Jan 2025	CS01	Confirmation statement made on 30 December 2024 with no updates	View PDF Confirmation statement made on 30 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with updates	View PDF Confirmation statement made on 30 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Dec 2023	PSC02	Notification of Mr and Mrs Smith Holdings Limited as a person with significant control on 10 November 2023	View PDF Notification of Mr and Mrs Smith Holdings Limited as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC04	Change of details for Mr Simon Nicholas Smith as a person with significant control on 10 November 2023	View PDF Change of details for Mr Simon Nicholas Smith as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	CH01	Director's details changed for Mrs Lucinder Ann Smith on 26 July 2022	View PDF Director's details changed for Mrs Lucinder Ann Smith on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CH01	Director's details changed for Mrs Lucinder Ann Smith on 26 July 2022	View PDF Director's details changed for Mrs Lucinder Ann Smith on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	PSC04	Change of details for Mr Simon Nicholas Smith as a person with significant control on 26 July 2022	View PDF Change of details for Mr Simon Nicholas Smith as a person with significant control on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CH01	Director's details changed for Mr Simon Nicholas Smith on 26 July 2022	View PDF Director's details changed for Mr Simon Nicholas Smith on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	CH01	Director's details changed for Mrs Lucinder Ann Smith on 29 September 2021	View PDF Director's details changed for Mrs Lucinder Ann Smith on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AP01	Appointment of Mrs Lucinder Ann Smith as a director on 29 September 2021	View PDF Appointment of Mrs Lucinder Ann Smith as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Apr 2021	CS01	Confirmation statement made on 30 December 2020 with updates	View PDF Confirmation statement made on 30 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 29 January 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 29 January 2020 GBP 10 - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
31 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SIMON SMITH ONLINE LTD

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