SIMBAS DEN LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-04 with updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/03/244 March 2024 Confirmation statement made on 2024-03-04 with no updates

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10/08/2310 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-16 with updates

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03/03/233 March 2023 Termination of appointment of Jake Adams as a director on 2023-03-02

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03/03/233 March 2023 Termination of appointment of Samantha Clare Butterwick as a director on 2023-03-02

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03/03/233 March 2023 Notification of Head and Heart Group Limited as a person with significant control on 2023-03-02

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03/03/233 March 2023 Cessation of Samantha Clare Butterwick as a person with significant control on 2023-03-02

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03/03/233 March 2023 Appointment of Mrs Charlotte Rose Harris as a director on 2023-03-02

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03/03/233 March 2023 Termination of appointment of Jake Adams as a secretary on 2023-03-02

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03/03/233 March 2023 Appointment of Mr Leigh David Harris as a director on 2023-03-02

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03/02/233 February 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/02/213 February 2021 31/03/20 TOTAL EXEMPTION FULL

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 PSC'S CHANGE OF PARTICULARS / MISS SAMANTHA CLARE BUTTERWICK / 12/03/2019

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12/03/1912 March 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2019

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12/03/1912 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA CLARE BUTTERWICK

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE ADAMS / 04/03/2019

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA CLARE BUTTERWICK / 04/03/2019

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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28/03/1728 March 2017 17/03/17 STATEMENT OF CAPITAL GBP 100

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28/03/1728 March 2017 SECRETARY APPOINTED MR JAKE ADAMS

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28/03/1728 March 2017 DIRECTOR APPOINTED MISS SAMANTHA CLARE BUTTERWICK

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28/03/1728 March 2017 DIRECTOR APPOINTED MR JAKE ADAMS

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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17/03/1717 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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