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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	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	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)
06 Nov 2023	PSC04	Change of details for Mrs Samantha Louise Rennison as a person with significant control on 23 August 2023	View PDF Change of details for Mrs Samantha Louise Rennison as a person with significant control on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
10 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2022	TM01	Termination of appointment of Samantha Louise Rennison as a director on 1 November 2022	View PDF Termination of appointment of Samantha Louise Rennison as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AP01	Appointment of Mr Michael Bernard Rennison as a director on 1 November 2022	View PDF Appointment of Mr Michael Bernard Rennison as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2022	TM01	Termination of appointment of Wayne Spencer Gunshon as a director on 23 August 2022	View PDF Termination of appointment of Wayne Spencer Gunshon as a director on 23 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	PSC07	Cessation of Wayne Spencer Gunshon as a person with significant control on 23 August 2022	View PDF Cessation of Wayne Spencer Gunshon as a person with significant control on 23 August 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2022	CH01	Director's details changed for Mr Wayne Spencer Sullivan on 10 January 2022	View PDF Director's details changed for Mr Wayne Spencer Sullivan on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2022	PSC04	Change of details for Mr Wayne Spencer Sullivan as a person with significant control on 10 January 2022	View PDF Change of details for Mr Wayne Spencer Sullivan as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-10 GBP 2 - link opens in a new window - 13 pages (13 pages)

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