MADE SIMPLE FORMATION LTD
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Accounts for a dormant company made up to 2024-11-30 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 06/12/236 December 2023 | Micro company accounts made up to 2023-11-30 |
| 06/12/236 December 2023 | Previous accounting period shortened from 2023-12-31 to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/01/201 January 2020 | CONFIRMATION STATEMENT MADE ON 25/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DRAGICA ARFF / 30/08/2019 |
| 19/08/1919 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | SECRETARY APPOINTED MR CAY MICHAEL ARFF |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/12/1825 December 2018 | CESSATION OF CAY MICHAEL ARFF AS A PSC |
| 25/12/1825 December 2018 | CONFIRMATION STATEMENT MADE ON 25/12/18, WITH UPDATES |
| 25/12/1825 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GO SIMPLE LIMITED |
| 20/08/1820 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/05/1828 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 07/07/177 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/07/1614 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/07/1521 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DRAGICA ARFF / 21/07/2015 |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/06/1521 June 2015 | REGISTERED OFFICE CHANGED ON 21/06/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 21/07/1421 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DRAGICA ARFF / 21/07/2014 |
| 05/05/145 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/07/1322 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MRS DRAGICA ARFF |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MRS DRAGICA ARFF |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DRAGICA ARFF |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNA ARFF |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DRAGICA ARFF |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MRS. DRAGICA ARFF |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/07/1226 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/03/1231 March 2012 | DIRECTOR APPOINTED ANNA KATHARINA ARFF |
| 31/03/1231 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CAY ARFF |
| 31/03/1231 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA KATHARINA ARFF / 31/03/2012 |
| 11/08/1111 August 2011 | CURRSHO FROM 31/07/2012 TO 31/12/2011 |
| 21/07/1121 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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