SIMFONI LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Change of details for Simfoni Group Limited as a person with significant control on 2025-01-08 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-21 with updates |
| 03/01/253 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Satisfaction of charge 097474470004 in full |
| 29/04/2429 April 2024 | Satisfaction of charge 097474470003 in full |
| 29/04/2429 April 2024 | Satisfaction of charge 097474470005 in full |
| 22/04/2422 April 2024 | Registration of charge 097474470006, created on 2024-04-19 |
| 05/04/245 April 2024 | Total exemption full accounts made up to 2022-12-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2023-12-21 with updates |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 13/02/2413 February 2024 | Statement of capital following an allotment of shares on 2023-11-03 |
| 13/02/2413 February 2024 | Memorandum and Articles of Association |
| 09/02/249 February 2024 | Second filing of Confirmation Statement dated 2021-12-21 |
| 09/02/249 February 2024 | Second filing of Confirmation Statement dated 2022-12-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2021-12-31 |
| 24/05/2324 May 2023 | Registered office address changed from PO Box 4385 09747447 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street London W1W 7LT on 2023-05-24 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-21 with updates |
| 10/01/2310 January 2023 | Registered office address changed to PO Box 4385, 09747447 - Companies House Default Address, Cardiff, CF14 8LH on 2023-01-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/05/2218 May 2022 | Appointment of Mr Herbert D Cunitz as a director on 2021-12-27 |
| 24/01/2224 January 2022 | Second filing of Confirmation Statement dated 2021-12-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 21/12/2121 December 2021 | Sub-division of shares on 2021-12-15 |
| 02/12/212 December 2021 | Second filing of Confirmation Statement dated 2021-11-03 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 22/10/2122 October 2021 | Change of share class name or designation |
| 19/10/2119 October 2021 | Statement of capital following an allotment of shares on 2021-07-27 |
| 18/10/2118 October 2021 | Particulars of variation of rights attached to shares |
| 17/07/2117 July 2021 | Resolutions |
| 17/07/2117 July 2021 | Resolutions |
| 17/07/2117 July 2021 | Resolutions |
| 17/07/2117 July 2021 | Memorandum and Articles of Association |
| 17/07/2117 July 2021 | Resolutions |
| 17/07/2117 July 2021 | Resolutions |
| 17/07/2117 July 2021 | Resolutions |
| 05/07/215 July 2021 | Statement of capital following an allotment of shares on 2021-06-28 |
| 05/07/215 July 2021 | Appointment of Mr Chirag Shah as a director on 2021-06-28 |
| 05/07/215 July 2021 | Appointment of Mr John Freeman as a director on 2021-06-28 |
| 05/07/215 July 2021 | Termination of appointment of Stefan Dent as a director on 2021-06-28 |
| 22/04/2122 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 16/04/2116 April 2021 | 01/04/21 STATEMENT OF CAPITAL GBP 3.1676 |
| 27/03/2127 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN DENT / 10/04/2020 |
| 15/01/2115 January 2021 | 16/11/20 STATEMENT OF CAPITAL GBP 3.1366 |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM 13 DOME HILL PEAK CATERHAM CR3 6EH ENGLAND |
| 04/06/204 June 2020 | Registered office address changed from , 13 Dome Hill Peak, Caterham, CR3 6EH, England to 85 Great Portland Street London W1W 7LT on 2020-06-04 |
| 28/02/2028 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 097474470002 |
| 23/01/2023 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 097474470001 |
| 17/01/2017 January 2020 | CESSATION OF CHIRAG SHAH AS A PSC |
| 17/01/2017 January 2020 | 01/01/20 STATEMENT OF CAPITAL GBP 3.1057 |
| 16/01/2016 January 2020 | CESSATION OF SIMFONI GROUP LIMITED AS A PSC |
| 16/01/2016 January 2020 | PSC'S CHANGE OF PARTICULARS / SIMFONI GROUP / 06/09/2019 |
| 14/01/2014 January 2020 | SUB-DIVISION 01/01/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 3.08 |
| 06/09/196 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMFONI GROUP LIMITED |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 13/09/1813 September 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIRAG SHAH |
| 24/06/1724 June 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 17/01/1717 January 2017 | Registered office address changed from , Redcroft Kings Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EN, United Kingdom to 85 Great Portland Street London W1W 7LT on 2017-01-17 |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM REDCROFT KINGS LANE CHIPPERFIELD KINGS LANGLEY HERTFORDSHIRE WD4 9EN UNITED KINGDOM |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHIRAG SHAH |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR CHIRAG SHAH |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR STEFAN DENT |
| 28/03/1628 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BUXTON |
| 26/03/1626 March 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 2 |
| 27/01/1627 January 2016 | SUB-DIVISION 01/12/15 |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR ALAN TERRY BUXTON |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHIRAG SHAH |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN BUXTON |
| 01/09/151 September 2015 | CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 25/08/1525 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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