SIMPLIFY MOVING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Termination of appointment of Jean Michel Claude Bonnavion as a director on 2025-02-17 |
| 17/02/2517 February 2025 | Appointment of Mr Aqib Shezad Kadar as a director on 2025-02-17 |
| 29/11/2429 November 2024 | Group of companies' accounts made up to 2024-03-30 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 08/07/248 July 2024 | Group of companies' accounts made up to 2023-03-30 |
| 26/06/2426 June 2024 | Appointment of Mr Jean Michel Claude Bonnavion as a director on 2024-06-07 |
| 26/06/2426 June 2024 | Termination of appointment of Alice Darwall as a director on 2024-06-07 |
| 05/06/245 June 2024 | Termination of appointment of Nicholas John Pike as a director on 2024-05-13 |
| 01/06/241 June 2024 | Appointment of Nicholas John Pike as a director on 2024-04-30 |
| 01/06/241 June 2024 | Appointment of Mrs Alice Ann Darwall as a director on 2024-04-30 |
| 01/06/241 June 2024 | Appointment of Robert Toms as a director on 2024-05-13 |
| 31/05/2431 May 2024 | Termination of appointment of Gary Michael Pritchard as a director on 2024-04-30 |
| 31/05/2431 May 2024 | Termination of appointment of Jean Michel Claude Bonnavion as a director on 2024-04-30 |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Memorandum and Articles of Association |
| 30/05/2430 May 2024 | Resolutions |
| 15/03/2415 March 2024 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 30/06/2330 June 2023 | Certificate of change of name |
| 26/04/2326 April 2023 | Group of companies' accounts made up to 2022-03-31 |
| 06/12/216 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN MICHEL CLAUDE BONNAVION / 17/03/2020 |
| 30/01/2030 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR ROBERT MATSON |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 03/04/193 April 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 45231653.2583 |
| 03/04/193 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/1920 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091173970002 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091173970001 |
| 10/01/1910 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BERRY |
| 07/11/177 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR JEAN MICHEL CLAUDE BONNAVION |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KNOTTENBELT |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 30/08/1630 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 24/08/1524 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 30/07/1530 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM CLEVELAND HOUSE, 33 KING STREET LONDON SW1Y 6RJ UNITED KINGDOM |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED NIGEL ANDREW BERRY |
| 08/09/148 September 2014 | 08/08/14 STATEMENT OF CAPITAL GBP 73.999 |
| 01/09/141 September 2014 | CURRSHO FROM 31/07/2015 TO 31/03/2015 |
| 06/08/146 August 2014 | ADOPT ARTICLES 22/07/2014 |
| 29/07/1429 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091173970001 |
| 04/07/144 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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