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SIMPLE.CAPITAL PARTNERS LIMITED

Company number 12819071

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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)
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 Jul 2024 CH01 Director's details changed for Mr Blake Musgrove on 16 July 2024
16 Jul 2024 CH01 Director's details changed for Mr Timothy Willis on 16 July 2024
16 Jul 2024 CH01 Director's details changed for Mr Willem Van Der Post on 16 July 2024
16 Jul 2024 CH01 Director's details changed for Mr Timothy Willis on 16 July 2024
16 Jul 2024 CH01 Director's details changed for Mr Willem Van Der Post on 16 July 2024
16 Jul 2024 AD01 Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024
26 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
28 Mar 2024 TM02 Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
25 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with updates
05 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with updates
13 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
16 May 2022 SH02 Sub-division of shares on 29 April 2022
22 Feb 2022 AP01 Appointment of Mr Blake Musgrove as a director on 1 February 2022
26 Jan 2022 TM01 Termination of appointment of Barak Herman as a director on 31 December 2020
07 Sep 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
24 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with updates
12 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with updates
05 Nov 2020 CC04 Statement of company's objects
12 Oct 2020 CH01 Director's details changed for Mr Timothy Willis on 30 September 2020
09 Oct 2020 CH01 Director's details changed for Mr Willem Van Der Post on 30 September 2020
09 Oct 2020 CH01 Director's details changed for Mr Barak Herman on 30 September 2020
09 Oct 2020 AP01 Appointment of Mr Barak Herman as a director on 30 September 2020
09 Oct 2020 AP01 Appointment of Mr Willem Van Der Post as a director on 30 September 2020