SIMPLE TIMES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Micro company accounts made up to 2024-07-31 |
| 19/06/2519 June 2025 | Change of details for Mr Christopher Charalambous as a person with significant control on 2025-06-18 |
| 19/06/2519 June 2025 | Change of details for Mrs Michiko Koide as a person with significant control on 2025-06-18 |
| 18/06/2518 June 2025 | Registered office address changed from C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF England to C/O Cwa Lockkeepers Cottage Unit 36, Hazelmere Marina Waltham Abbey London EN9 1FJ on 2025-06-18 |
| 25/04/2525 April 2025 | Previous accounting period shortened from 2024-07-27 to 2024-07-26 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/04/2426 April 2024 | Micro company accounts made up to 2023-07-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2023-12-02 with no updates |
| 13/02/2413 February 2024 | Notification of Michiko Koide as a person with significant control on 2024-02-12 |
| 13/02/2413 February 2024 | Notification of Christopher Charalambous as a person with significant control on 2024-02-12 |
| 13/02/2413 February 2024 | Withdrawal of a person with significant control statement on 2024-02-13 |
| 10/01/2410 January 2024 | Registered office address changed from C/O Cwa Accountants 1st Floor 271 Upper Street London N1 2UQ United Kingdom to C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF on 2024-01-10 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-07-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 20/09/2220 September 2022 | Registration of charge 094616730002, created on 2022-09-13 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/04/2228 April 2022 | Previous accounting period shortened from 2021-07-28 to 2021-07-27 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/04/2128 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/07/2028 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | PREVSHO FROM 29/07/2019 TO 28/07/2019 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094616730001 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 12 CHAPEL MARKET LONDON N1 9EZ UNITED KINGDOM |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHIKO KOIDE / 24/06/2019 |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARALAMBOUS / 24/06/2019 |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 02/11/182 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094616730001 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/01/1819 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/05/1724 May 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 42 LYTTON ROAD BARNET HERTFORDSHIRE EN5 5BY |
| 24/02/1724 February 2017 | PREVSHO FROM 30/07/2016 TO 29/07/2016 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 25/11/1625 November 2016 | PREVSHO FROM 31/07/2016 TO 30/07/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 09/12/159 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 07/12/157 December 2015 | CURREXT FROM 28/02/2016 TO 31/07/2016 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARALAMBOUS / 11/08/2015 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHIKO KOIDE / 11/08/2015 |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LEON WILLIAMS |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MS MICHIKO KOIDE |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR CHRISTOPHER CHARALAMBOUS |
| 23/11/1523 November 2015 | 28/02/15 STATEMENT OF CAPITAL GBP 101 |
| 23/11/1523 November 2015 | 28/02/15 STATEMENT OF CAPITAL GBP 101 |
| 23/11/1523 November 2015 | 21/09/15 STATEMENT OF CAPITAL GBP 134 |
| 23/11/1523 November 2015 | 28/02/15 STATEMENT OF CAPITAL GBP 101 |
| 23/11/1523 November 2015 | 28/02/15 STATEMENT OF CAPITAL GBP 101 |
| 27/02/1527 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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