FINANCE SIMPLIFIED LTD

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Company Documents

DateDescription
13/03/2513 March 2025 Total exemption full accounts made up to 2024-10-31

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09/11/249 November 2024 Change of details for Mr Lukasz Kowalski as a person with significant control on 2024-10-08

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07/11/247 November 2024 Confirmation statement made on 2024-10-08 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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16/05/2416 May 2024 Change of details for Mrs Rachael Kowalski as a person with significant control on 2020-08-18

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15/05/2415 May 2024 Notification of Lukasz Kowalski as a person with significant control on 2020-10-30

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15/05/2415 May 2024 Director's details changed for Mr Lukasz Kowalski on 2024-05-15

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-08 with no updates

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01/12/221 December 2022 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-10-08 with no updates

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/10/2120 October 2021 Confirmation statement made on 2021-10-08 with no updates

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06/01/216 January 2021 31/10/20 TOTAL EXEMPTION FULL

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02/11/202 November 2020 PSC'S CHANGE OF PARTICULARS / MR LUKASZ KOWALSKI / 30/10/2020

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/10/2030 October 2020 CESSATION OF LUKASZ KOWALSKI AS A PSC

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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18/08/2018 August 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 16 PENARTH PORTWAY PENARTH CF64 1SQ WALES

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18/12/1918 December 2019 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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17/01/1917 January 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES

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14/08/1814 August 2018 31/03/17 STATEMENT OF CAPITAL GBP 20

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12/04/1812 April 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES

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18/10/1718 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKASZ KOWALSKI

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12/07/1712 July 2017 REGISTERED OFFICE CHANGED ON 12/07/2017 FROM 118 SEAGER DRIVE CARDIFF WINDSOR QUAY CF11 7FE WALES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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09/10/159 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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