SELLING SIMPLIFIED LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Cessation of Stephen Allen Schwarzman as a person with significant control on 2025-03-20

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11/06/2511 June 2025 Notification of Selling Simplified Group, Inc as a person with significant control on 2025-03-20

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31/03/2531 March 2025 Termination of appointment of Enrico Soldatini as a director on 2025-03-20

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31/03/2531 March 2025 Appointment of Maria Savvidou as a director on 2025-03-20

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11/03/2511 March 2025 Termination of appointment of Evan James Collyer as a secretary on 2025-03-07

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07/03/257 March 2025 Confirmation statement made on 2025-02-16 with no updates

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26/07/2426 July 2024 Accounts for a small company made up to 2023-12-31

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05/03/245 March 2024 Confirmation statement made on 2024-02-16 with no updates

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29/01/2429 January 2024 Registered office address changed from C/O Bcs, Windsor House, Station Court Station Road Great Shelford Cambridge CB22 5NE England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-01-29

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29/01/2429 January 2024 Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-01-10

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03/01/243 January 2024 Termination of appointment of Kumaran Ramanathan as a director on 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Appointment of Enrico Soldatini as a director on 2023-12-11

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01/11/231 November 2023 Accounts for a small company made up to 2022-12-31

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07/07/237 July 2023 Termination of appointment of Donna Mary Marr as a director on 2023-06-09

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20/02/2320 February 2023 Confirmation statement made on 2023-02-16 with no updates

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20/02/2320 February 2023 Director's details changed for Donna Mary Marr on 2022-09-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/12/221 December 2022 Appointment of Evan James Collyer as a secretary on 2022-12-01

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15/11/2215 November 2022 Second filing for the cessation of Selling Simplified Group Inc as a person with significant control

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15/11/2215 November 2022 Second filing for the notification of Stephen Allen Schwarzman as a person with significant control

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27/10/2227 October 2022 Notification of Stephen Allen Schwarzman as a person with significant control on 2021-11-15

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27/10/2227 October 2022 Cessation of Selling Simplified Group Inc as a person with significant control on 2021-11-15

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28/09/2228 September 2022 Accounts for a small company made up to 2021-12-31

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05/05/225 May 2022 Memorandum and Articles of Association

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05/05/225 May 2022 Resolutions

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05/05/225 May 2022 Resolutions

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04/05/224 May 2022 Registration of charge 075309360004, created on 2022-04-29

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27/04/2227 April 2022 Satisfaction of charge 075309360003 in full

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01/03/221 March 2022 Confirmation statement made on 2022-02-16 with no updates

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08/02/228 February 2022 Second filing for the appointment of Donna Mary Marr as a director

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08/02/228 February 2022 Second filing for the appointment of Kumaran Ramanathan as a director

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07/02/227 February 2022 Termination of appointment of Eric William Mcclean as a director on 2022-01-31

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07/02/227 February 2022 Appointment of Donna Mary Marr as a director on 2022-01-31

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07/02/227 February 2022 Appointment of Kumaran Ramanathan as a director on 2022-01-31

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07/02/227 February 2022 Termination of appointment of Michael John Thomas Whife as a director on 2022-01-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Amended accounts for a small company made up to 2020-12-31

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08/06/218 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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07/06/217 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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25/05/2125 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN THOMAS WHIFE / 16/02/2021

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/09/2030 September 2020 APPOINTMENT TERMINATED, DIRECTOR DAMIAN HESSIAN

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28/05/2028 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075309360002

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28/05/2028 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075309360001

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21/02/2021 February 2020 REGISTERED OFFICE CHANGED ON 21/02/2020 FROM WEWORK 1 POULTRY LONDON EC2R 8EJ ENGLAND

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20/02/2020 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WILLIAM MCCLEAN / 01/10/2016

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/08/1929 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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20/02/1920 February 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE, MAYFAIR LONDON W1J 8AJ ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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24/04/1824 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 075309360001

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24/04/1824 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 075309360002

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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03/03/173 March 2017 REGISTERED OFFICE CHANGED ON 03/03/2017 FROM ST JOHN'S STUDIOS 6-8 CHURCH ROAD RICHMOND SURREY TW9 2QA

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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17/10/1617 October 2016 12/10/16 STATEMENT OF CAPITAL GBP 390959

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04/10/164 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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08/03/168 March 2016 Annual return made up to 15 February 2016 with full list of shareholders

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13/10/1513 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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11/03/1511 March 2015 Annual return made up to 15 February 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 December 2013

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06/11/146 November 2014 DIRECTOR APPOINTED MR ERIC WILLIAM MCCLEAN

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06/11/146 November 2014 DIRECTOR APPOINTED MR ERIC WILLIAM MCCLEAN

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06/11/146 November 2014 DIRECTOR APPOINTED MR DAMIAN FRANCIS HESSIAN

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11/03/1411 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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18/11/1318 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN THOMAS WHIFE / 15/05/2013

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29/10/1329 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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07/06/137 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN THOMAS WHIFE / 15/05/2013

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05/06/135 June 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM BUSINESS CONSULTANCY SERVICES 4 THE MILL COPLEY HILL BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB22 3GN UNITED KINGDOM

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15/03/1315 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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12/04/1212 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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21/03/1221 March 2012 SECOND FILING WITH MUD 15/02/12 FOR FORM AR01

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27/02/1227 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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16/02/1216 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN THOMAS WHIFE / 15/02/2012

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16/02/1216 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN THOMAS WHIFE / 15/02/2012

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15/02/1215 February 2012 REGISTERED OFFICE CHANGED ON 15/02/2012 FROM, HIGHLANDS HOUSE BASINGSTOKE ROAD, SPENCERS WOOD, READING, RG7 1NT, UNITED KINGDOM

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17/02/1117 February 2011 CURRSHO FROM 28/02/2012 TO 31/12/2011

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15/02/1115 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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