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SIMPLY SERVICE GROUP HOLDINGS LTD

Company number 13983552

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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)
29 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
15 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
04 Dec 2023 AA01 Previous accounting period extended from 31 March 2023 to 31 July 2023
27 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
03 Apr 2023 CH01 Director's details changed for Mr Adam Gary Hinder on 3 April 2023
03 Apr 2023 CH01 Director's details changed for Mr Liam Clive Atkins on 3 April 2023
31 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with updates
31 Oct 2022 AP01 Appointment of Mr Luke Saint as a director on 25 October 2022
28 Oct 2022 AP01 Appointment of Mr Adam Gary Hinder as a director on 25 October 2022
28 Oct 2022 AP01 Appointment of Mr David Gerard Torpey as a director on 25 October 2022
28 Oct 2022 AP01 Appointment of Mr David Andrew White as a director on 25 October 2022
28 Oct 2022 SH01 Statement of capital following an allotment of shares on 25 October 2022
  • GBP 10,000
28 Oct 2022 PSC01 Notification of Adam Hinder as a person with significant control on 24 October 2022
28 Oct 2022 SH01 Statement of capital following an allotment of shares on 24 October 2022
  • GBP 8,000
28 Oct 2022 PSC04 Change of details for Mr Liam Clive Atkins as a person with significant control on 24 October 2022
17 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-03-17
  • GBP 100