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SIMPLY YOU LTD

Company number 14284665

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2025	CS01	Confirmation statement made on 3 February 2025 with updates	View PDF Confirmation statement made on 3 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2025	CERTNM	Company name changed beautyconnect (london) LIMITED\certificate issued on 03/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-03	View PDF Company name changed beautyconnect (london) LIMITED\certificate issued on 03/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-03 - link opens in a new window - 3 pages (3 pages)
03 Feb 2025	TM01	Termination of appointment of Yvonne Jeanette Statham as a director on 1 February 2025	View PDF Termination of appointment of Yvonne Jeanette Statham as a director on 1 February 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	TM01	Termination of appointment of Claire Jacqueline Blunt as a director on 1 February 2025	View PDF Termination of appointment of Claire Jacqueline Blunt as a director on 1 February 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	PSC07	Cessation of Beautyconnect Holdings Limited as a person with significant control on 1 February 2025	View PDF Cessation of Beautyconnect Holdings Limited as a person with significant control on 1 February 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	PSC01	Notification of Claire Burt as a person with significant control on 1 February 2025	View PDF Notification of Claire Burt as a person with significant control on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	AP01	Appointment of Claire Burt as a director on 1 February 2025	View PDF Appointment of Claire Burt as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AP01	Appointment of Mrs Claire Jacqueline Blunt as a director on 3 July 2024	View PDF Appointment of Mrs Claire Jacqueline Blunt as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jun 2024	TM01	Termination of appointment of Jamie Mettyear as a director on 21 June 2024	View PDF Termination of appointment of Jamie Mettyear as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	CH01	Director's details changed for Dr Yvonne Jeanette Statham on 31 July 2023	View PDF Director's details changed for Dr Yvonne Jeanette Statham on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CH01	Director's details changed for Mr Jamie Mettyear on 31 July 2023	View PDF Director's details changed for Mr Jamie Mettyear on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AD01	Registered office address changed from 52 Bank Parade Burnley Lancashire BB11 1TS United Kingdom to 9 Newmarket Green London SE9 5ER on 31 July 2023	View PDF Registered office address changed from 52 Bank Parade Burnley Lancashire BB11 1TS United Kingdom to 9 Newmarket Green London SE9 5ER on 31 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	PSC05	Change of details for Gmcare Holdings Limited as a person with significant control on 21 July 2023	View PDF Change of details for Gmcare Holdings Limited as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	CERTNM	Company name changed gmcare (doncaster) LIMITED\certificate issued on 21/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-18	View PDF Company name changed gmcare (doncaster) LIMITED\certificate issued on 21/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-18 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AP01	Appointment of Mr Jamie Mettyear as a director on 31 May 2023	View PDF Appointment of Mr Jamie Mettyear as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	TM01	Termination of appointment of Robert Baillie as a director on 26 May 2023	View PDF Termination of appointment of Robert Baillie as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-09 GBP 1	View PDF Incorporation Statement of capital on 2022-08-09 GBP 1 - link opens in a new window - 45 pages (45 pages)

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