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JUST SIMPLE LAMBETH LTD

Company number 13172566

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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)
30 Oct 2024 AA Micro company accounts made up to 31 July 2023
02 Oct 2024 MR01 Registration of charge 131725660001, created on 26 September 2024
02 Oct 2024 MR01 Registration of charge 131725660002, created on 26 September 2024
20 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with updates
19 Sep 2024 PSC01 Notification of John Paul Barnes as a person with significant control on 19 September 2024
19 Sep 2024 PSC05 Change of details for Jsh&L Holdings Limited as a person with significant control on 19 September 2024
19 Sep 2024 AP01 Appointment of Mr John Paul Barnes as a director on 19 September 2024
19 Sep 2024 SH01 Statement of capital following an allotment of shares on 19 September 2024
  • GBP 4
30 Jul 2024 AA01 Current accounting period shortened from 31 July 2023 to 30 July 2023
24 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with updates
24 Jun 2024 AD01 Registered office address changed from 12 Park Lane Tilehurst Reading RG31 5DL England to The Mount Barrow Hill Sellindge Ashford Kent TN25 6JQ on 24 June 2024
01 Sep 2023 AA01 Previous accounting period extended from 28 February 2023 to 31 July 2023
08 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
08 Aug 2023 PSC02 Notification of Jsh&L Holdings Limited as a person with significant control on 2 August 2022
08 Aug 2023 PSC07 Cessation of John Smedley as a person with significant control on 8 August 2023
16 Dec 2022 CH01 Director's details changed for Mr John Smedley on 16 December 2022
16 Dec 2022 PSC04 Change of details for Mr John Smedley as a person with significant control on 16 December 2022
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
13 Jul 2022 CERTNM Company name changed just simple dunmow LTD\certificate issued on 13/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-13
13 Jul 2022 PSC04 Change of details for Mr John Smedley as a person with significant control on 7 July 2022
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
07 Jul 2022 PSC07 Cessation of John Paul Barnes as a person with significant control on 7 July 2022
04 Jul 2022 AA Micro company accounts made up to 28 February 2022
15 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
02 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-02
  • GBP 2