Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jun 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 March 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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29 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Jul 2021 |
PSC05 |
Change of details for Simply Uk Holdings Ltd as a person with significant control on 26 July 2021
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26 Jul 2021 |
CH01 |
Director's details changed for Mr Francis Higgins Hume on 26 July 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from Pavilion 6 the Approach 321 Springhill Parkway Baillieston Glasgow G69 6GA Scotland to Stewart House Pochard Way Strathclyde Business Park Bellshill ML4 3HB on 26 July 2021
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26 Jul 2021 |
CH01 |
Director's details changed for Mr Christopher O'brien on 26 July 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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13 Feb 2020 |
MR04 |
Satisfaction of charge SC4399290002 in full
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12 Feb 2020 |
MR04 |
Satisfaction of charge SC4399290001 in full
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29 Jan 2020 |
MR01 |
Registration of charge SC4399290005, created on 24 January 2020
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03 Jul 2019 |
466(Scot) |
Alterations to floating charge SC4399290001
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28 Jun 2019 |
466(Scot) |
Alterations to floating charge SC4399290003
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24 Jun 2019 |
MR01 |
Registration of charge SC4399290004, created on 22 June 2019
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21 Jun 2019 |
MR01 |
Registration of charge SC4399290003, created on 13 June 2019
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20 Jun 2019 |
PSC05 |
Change of details for Simply Uk Holdings Ltd as a person with significant control on 7 June 2019
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20 Jun 2019 |
PSC07 |
Cessation of Gary Thomas Patrick Sharp as a person with significant control on 7 June 2019
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20 Jun 2019 |
PSC07 |
Cessation of Christopher O'brien as a person with significant control on 7 June 2019
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20 Jun 2019 |
PSC02 |
Notification of Simply Uk Holdings Ltd as a person with significant control on 7 June 2019
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