SIMPLESTREAM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Total exemption full accounts made up to 2025-05-31 |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-15 with updates |
| 19/06/2519 June 2025 | Change of details for Mr Adam Lyall Smith as a person with significant control on 2023-10-06 |
| 19/06/2519 June 2025 | Second filing of Confirmation Statement dated 2024-07-15 |
| 18/06/2518 June 2025 | Statement of capital following an allotment of shares on 2023-10-06 |
| 18/06/2518 June 2025 | Director's details changed for Mr Adam Smith on 2025-06-17 |
| 18/06/2518 June 2025 | Statement of capital following an allotment of shares on 2023-10-06 |
| 18/06/2518 June 2025 | Statement of capital following an allotment of shares on 2023-10-06 |
| 13/05/2513 May 2025 | Director's details changed for Mr Adam Smith on 2025-05-13 |
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-05-31 |
| 29/01/2529 January 2025 | Notification of Adam Smith as a person with significant control on 2019-05-31 |
| 03/10/243 October 2024 | Cessation of Adam Lyall Smith as a person with significant control on 2019-05-31 |
| 02/10/242 October 2024 | Compulsory strike-off action has been discontinued |
| 02/10/242 October 2024 | Compulsory strike-off action has been discontinued |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 07/06/247 June 2024 | Total exemption full accounts made up to 2023-05-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 15/07/2015 July 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EDMONDSON-JONES |
| 22/01/2022 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR SOHAIL BHATTI |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBINSON |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 04/03/194 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR EYAL MALINGER |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR PHILIP EDMONDSON-JONES |
| 03/09/183 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072444240003 |
| 31/08/1831 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072444240004 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 07/03/187 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR EYAL MALINGER |
| 10/03/1710 March 2017 | 09/02/17 STATEMENT OF CAPITAL GBP 1482.14 |
| 10/03/1710 March 2017 | 08/02/17 STATEMENT OF CAPITAL GBP 1448.4 |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/01/1720 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072444240003 |
| 10/11/1610 November 2016 | DIVIDEND 30/08/2016 |
| 21/09/1621 September 2016 | ADOPT ARTICLES 26/08/2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 09/09/169 September 2016 | 26/08/16 STATEMENT OF CAPITAL GBP 1447.8 |
| 26/08/1626 August 2016 | SOLVENCY STATEMENT DATED 26/08/16 |
| 26/08/1626 August 2016 | STATEMENT BY DIRECTORS |
| 26/08/1626 August 2016 | REDUCTION OF SHARE PREMIUM ACCOUNT 26/08/2016 |
| 26/08/1626 August 2016 | 26/08/16 STATEMENT OF CAPITAL GBP 1332.52 |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGKINSON |
| 28/06/1628 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 30/09/1530 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM HAMMERSLEY HOUSE 5 - 8 WARWICK STREET SOHO LONDON W1B 5LX |
| 22/07/1522 July 2015 | Registered office address changed from , Hammersley House 5 - 8 Warwick Street, Soho, London, W1B 5LX to 30 Haymarket 3rd Floor London SW1Y 4EX on 2015-07-22 |
| 16/04/1516 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 15/04/1515 April 2015 | 03/02/15 STATEMENT OF CAPITAL GBP 1340.52 |
| 15/04/1515 April 2015 | SUB-DIVISION 03/02/15 |
| 10/03/1510 March 2015 | ADOPT ARTICLES 03/02/2015 |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072444240002 |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072444240001 |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR SIMON LEE ROBINSON |
| 17/12/1417 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 072444240001 |
| 17/12/1417 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 072444240002 |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR NEIL RAMSAY BLACKLEY |
| 07/11/147 November 2014 | ADOPT ARTICLES 10/10/2014 |
| 28/10/1428 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072444240001 |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR ROBERT JOHN HODGKINSON |
| 24/10/1424 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072444240002 |
| 13/10/1413 October 2014 | ADOPT ARTICLES 23/05/2012 |
| 06/09/146 September 2014 | SECOND FILING WITH MUD 17/08/13 FOR FORM AR01 |
| 29/08/1429 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 01/08/141 August 2014 | VARYING SHARE RIGHTS AND NAMES |
| 01/08/141 August 2014 | 03/07/14 STATEMENT OF CAPITAL GBP 1000 |
| 12/01/1412 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 18/09/1318 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 18/09/1318 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR LEWIS ARTHUR / 01/08/2013 |
| 22/07/1322 July 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JONES |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BURGESS |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BURGESS |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 07/02/137 February 2013 | Registered office address changed from , Debello House 14-18 Heddon Street, Mayfair, London, W1B 4DA, United Kingdom on 2013-02-07 |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM DEBELLO HOUSE 14-18 HEDDON STREET MAYFAIR LONDON W1B 4DA UNITED KINGDOM |
| 01/11/121 November 2012 | DIRECTOR APPOINTED KENNETH BURGESS |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MISS CATHERINE JONES |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR DAN FINCH |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACPHERSON |
| 18/08/1218 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MR SIMON BURGESS |
| 08/08/128 August 2012 | SECRETARY APPOINTED MR LEWIS ARTHUR |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MR NEIL MACPHERSON |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAN FINCH |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TOYON INVESTMENTS LIMITED |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/01/1213 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR DAN FINCH |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAN FINCH |
| 09/12/119 December 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 09/12/119 December 2011 | CORPORATE DIRECTOR APPOINTED TOYON INVESTMENTS LIMITED |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SMITH / 20/09/2010 |
| 14/06/1114 June 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR DAN FINCH |
| 13/06/1113 June 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM CRESLOW PARK AYLESBURY HP22 4EH |
| 13/06/1113 June 2011 | Registered office address changed from , Creslow Park Aylesbury, HP22 4EH on 2011-06-13 |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM CRESLOW BUSINESS PARK WHITCHURCH BUCKINGHAMSHIRE HP22 0EH UNITED KINGDOM |
| 01/10/101 October 2010 | Registered office address changed from , Creslow Business Park Whitchurch, Buckinghamshire, HP22 0EH, United Kingdom on 2010-10-01 |
| 01/10/101 October 2010 | DIRECTOR APPOINTED ADAM SMITH |
| 05/05/105 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
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