SIMPLE SOLUTION GROUP LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
25/07/2525 July 2025 New	Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 2025-07-25 View Document
18/06/2518 June 2025 New	Liquidators' statement of receipts and payments to 2025-04-23 View Document
21/06/2421 June 2024	Liquidators' statement of receipts and payments to 2024-04-23 View Document
06/05/236 May 2023	Resolutions View Document
06/05/236 May 2023	Resolutions View Document
06/05/236 May 2023	Registered office address changed from 7 Bell Yard London WC2A 2JR England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2023-05-06 View Document
06/05/236 May 2023	Statement of affairs View Document
06/05/236 May 2023	Appointment of a voluntary liquidator View Document
19/04/2319 April 2023	Confirmation statement made on 2023-04-19 with updates View Document
28/11/2228 November 2022	Accounts for a dormant company made up to 2022-02-28 View Document
05/10/225 October 2022	Confirmation statement made on 2022-10-05 with updates View Document

28/02/2228 February 2022	Annual accounts for year ending 28 Feb 2022 View Accounts
15/10/2115 October 2021	Termination of appointment of Bryan Anthony Thornton as a director on 2021-07-27 View Document
15/10/2115 October 2021	Cessation of Cfs Secretaries Limited as a person with significant control on 2021-07-27 View Document
15/10/2115 October 2021	Registered office address changed from 5 New Ings Armthorpe Doncaster DN3 3AZ England to C220D Trident Business Center 89 Bickersteth Road London SW17 9SH on 2021-10-15 View Document
15/10/2115 October 2021	Confirmation statement made on 2021-10-15 with updates View Document
15/10/2115 October 2021	Appointment of Mr Pawel Marek Krok as a director on 2021-07-27 View Document
15/10/2115 October 2021	Notification of Pawel Marek Krok as a person with significant control on 2021-07-27 View Document
15/10/2115 October 2021	Cessation of Bryan Thornton as a person with significant control on 2021-07-27 View Document
23/07/2123 July 2021	Confirmation statement made on 2021-07-23 with updates View Document
23/07/2123 July 2021	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 5 New Ings Armthorpe Doncaster DN3 3AZ on 2021-07-23 View Document
25/02/2125 February 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document