SIMPLE HISTORY LTD
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 12/05/2512 May 2025 | Application to strike the company off the register |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 05/02/255 February 2025 | Registered office address changed from International House 776-778 Barking Road Barking London E13 9PJ England to International House Admirals Way London Greater London E14 9XL on 2025-02-05 |
| 05/02/255 February 2025 | Director's details changed for Mr Owen Maher on 2025-01-02 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-17 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-11 with updates |
| 05/04/245 April 2024 | Memorandum and Articles of Association |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Resolutions |
| 28/03/2428 March 2024 | Appointment of Mr Owen Maher as a director on 2024-03-21 |
| 28/03/2428 March 2024 | Notification of Electrify Video Partners Ops Limited as a person with significant control on 2024-03-21 |
| 28/03/2428 March 2024 | Termination of appointment of Daniel Turner as a director on 2024-03-21 |
| 28/03/2428 March 2024 | Cessation of Daniel Turner as a person with significant control on 2024-03-21 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with updates |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/07/2028 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TURNER / 13/05/2019 |
| 20/05/1920 May 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL TURNER / 13/05/2019 |
| 17/01/1917 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 18/05/1718 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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