SIMCHES LTD

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-05-01 with updates

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24/12/2424 December 2024 Micro company accounts made up to 2024-03-31

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05/05/245 May 2024 Confirmation statement made on 2024-05-01 with updates

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14/02/2414 February 2024 Change of details for Mr Joel Stern as a person with significant control on 2024-02-14

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24/01/2424 January 2024 Micro company accounts made up to 2023-03-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-01 with no updates

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

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-03-31

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04/10/224 October 2022 Registration of charge 095193160012, created on 2022-10-04

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10/05/2210 May 2022 Satisfaction of charge 095193160008 in full

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10/05/2210 May 2022 Satisfaction of charge 095193160005 in full

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10/05/2210 May 2022 Satisfaction of charge 095193160006 in full

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10/05/2210 May 2022 Satisfaction of charge 095193160002 in full

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10/05/2210 May 2022 Satisfaction of charge 095193160003 in full

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10/05/2210 May 2022 Satisfaction of charge 095193160007 in full

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01/05/221 May 2022 Confirmation statement made on 2022-05-01 with no updates

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

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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06/12/216 December 2021 Termination of appointment of Sheindy Stern as a director on 2021-12-06

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24/06/2124 June 2021 Registered office address changed from Leycom Limited 50 Craven Park Rd London N15 6AB England to Unit 9B Fountayne Road London N15 4BE on 2021-06-24

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-03-31

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

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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28/04/2028 April 2020 DIRECTOR APPOINTED MRS SHEINDY STERN

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

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27/03/2027 March 2020 CURREXT FROM 26/03/2021 TO 31/03/2021

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25/03/2025 March 2020 31/03/19 TOTAL EXEMPTION FULL

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26/12/1926 December 2019 PREVSHO FROM 27/03/2019 TO 26/03/2019

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26/09/1926 September 2019 31/03/18 TOTAL EXEMPTION FULL

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24/08/1924 August 2019 DISS40 (DISS40(SOAD))

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23/08/1923 August 2019 31/03/17 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 FIRST GAZETTE

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM LEYCOM LIMITED 50 CRAVEN PARK RD LONDON N15 6AB ENGLAND

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 288 STAMFORD HILL LONDON N16 6TZ ENGLAND

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27/06/1827 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095193160009

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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02/05/182 May 2018 PSC'S CHANGE OF PARTICULARS / MR JOEL STERN / 01/05/2017

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

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28/03/1828 March 2018 CURRSHO FROM 28/03/2017 TO 27/03/2017

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27/03/1827 March 2018 PREVSHO FROM 29/03/2017 TO 28/03/2017

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28/12/1728 December 2017 PREVSHO FROM 30/03/2017 TO 29/03/2017

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21/10/1721 October 2017 DISS40 (DISS40(SOAD))

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/16

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05/09/175 September 2017 FIRST GAZETTE

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/12/161 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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01/12/161 December 2016 REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 81 TIMBERWHARF ROAD LONDON N16 6DB ENGLAND

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24/08/1624 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095193160008

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24/08/1624 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095193160007

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09/08/169 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095193160006

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09/08/169 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095193160005

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04/05/164 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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17/03/1617 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095193160004

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09/03/169 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095193160002

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09/03/169 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095193160003

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22/12/1522 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095193160001

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10/12/1510 December 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID GLUCK

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19/05/1519 May 2015 DIRECTOR APPOINTED MR DAVID GLUCK

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30/04/1530 April 2015 APPOINTMENT TERMINATED, DIRECTOR SIMCHE TEITELBAUM

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16/04/1516 April 2015 DIRECTOR APPOINTED MR SIMCHE TEITELBAUM

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31/03/1531 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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