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SIMPLY PETS GROUP LTD

Company number 13257417

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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)
02 Apr 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2023 PSC04 Change of details for Mrs Samantha Louise Rennison as a person with significant control on 23 August 2023
18 Sep 2023 AD01 Registered office address changed from 10F Hepworth Business Park Coed Cae Lane Pontyclun Vale of Glamorgan CF72 9FQ Wales to C/O Price Lewis Accountants Business Centre, C5 North Road Bridgend Industrial Estate Bridgend CF31 3TP on 18 September 2023
10 Dec 2022 AA Micro company accounts made up to 31 March 2022
25 Nov 2022 TM01 Termination of appointment of Samantha Louise Rennison as a director on 1 November 2022
25 Nov 2022 AP01 Appointment of Mr Michael Bernard Rennison as a director on 1 November 2022
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with updates
23 Aug 2022 TM01 Termination of appointment of Wayne Spencer Gunshon as a director on 23 August 2022
23 Aug 2022 PSC07 Cessation of Wayne Spencer Gunshon as a person with significant control on 23 August 2022
21 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
23 Jan 2022 CH01 Director's details changed for Mr Wayne Spencer Sullivan on 10 January 2022
23 Jan 2022 PSC04 Change of details for Mr Wayne Spencer Sullivan as a person with significant control on 10 January 2022
10 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-10
  • GBP 2