SIMONE LTD

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Company Documents

DateDescription
24/06/2524 June 2025 NewChange of details for Miss Florine Bourret as a person with significant control on 2025-06-24

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24/06/2524 June 2025 NewRegistered office address changed from 6a St Andrews Court Wellington Street Thame OX9 3WT England to Unit a St Andrews Court Wellington Street Thame OX9 3WT on 2025-06-24

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24/06/2524 June 2025 NewDirector's details changed for Mr Thomas Bourret on 2025-06-24

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24/06/2524 June 2025 NewChange of details for Mr Corentin Bourret as a person with significant control on 2025-06-24

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05/06/255 June 2025 Confirmation statement made on 2025-06-04 with no updates

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09/01/259 January 2025 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/06/245 June 2024 Confirmation statement made on 2024-06-04 with no updates

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04/06/244 June 2024 Director's details changed for Mr Thomas Bourret on 2024-06-03

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04/06/244 June 2024 Change of details for Mr Thomas Bourret as a person with significant control on 2024-06-03

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05/10/235 October 2023 Director's details changed for Mr Corentin Bourret on 2023-10-05

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05/10/235 October 2023 Change of details for Mr Corentin Bourret as a person with significant control on 2023-10-05

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05/10/235 October 2023 Unaudited abridged accounts made up to 2023-06-30

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09/08/239 August 2023 Change of details for Mr Corentin Bourret as a person with significant control on 2023-08-09

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09/08/239 August 2023 Change of details for Miss Florine Bourret as a person with significant control on 2023-08-09

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09/08/239 August 2023 Change of details for Mr Thomas Bourret as a person with significant control on 2023-08-09

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/06/237 June 2023 Confirmation statement made on 2023-06-04 with no updates

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06/06/236 June 2023 Director's details changed for Miss Florine Bourret on 2023-05-01

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06/06/236 June 2023 Change of details for Miss Florine Bourret as a person with significant control on 2023-05-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/02/228 February 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/03/211 March 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/06/205 June 2020 PSC'S CHANGE OF PARTICULARS / MISS FLORINE BOURRET / 01/06/2020

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05/06/205 June 2020 PSC'S CHANGE OF PARTICULARS / MR CORENTIN BOURRET / 01/06/2020

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05/06/205 June 2020 PSC'S CHANGE OF PARTICULARS / MR CORENTIN BOURRET / 01/06/2020

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05/06/205 June 2020 PSC'S CHANGE OF PARTICULARS / MR CORENTIN BOURRET / 01/06/2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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04/06/204 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BOURRET / 01/06/2020

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04/06/204 June 2020 DIRECTOR APPOINTED MR CORENTIN BOURRET

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04/06/204 June 2020 REGISTERED OFFICE CHANGED ON 04/06/2020 FROM 25 BAYLIS ROAD LONDON SE1 7AY ENGLAND

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04/06/204 June 2020 DIRECTOR APPOINTED MS FLORINE BOURRET

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04/06/204 June 2020 PSC'S CHANGE OF PARTICULARS / MR THOMAS BOURRET / 01/06/2020

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04/06/204 June 2020 PSC'S CHANGE OF PARTICULARS / MISS FLORINE BOURRET / 01/06/2020

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04/06/204 June 2020 PSC'S CHANGE OF PARTICULARS / MR CORENTIN BOURRET / 01/06/2020

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28/07/1928 July 2019 REGISTERED OFFICE CHANGED ON 28/07/2019 FROM 21 FAIRMOUNT ROAD LONDON SW2 2BJ UNITED KINGDOM

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05/06/195 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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