SIMPLY ASSET INVESTMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 05/04/255 April 2025 | Cessation of Brandon Fetzko as a person with significant control on 2025-04-05 |
| 05/04/255 April 2025 | Termination of appointment of Brandon Fetzko as a director on 2025-04-05 |
| 06/03/256 March 2025 | Compulsory strike-off action has been discontinued |
| 06/03/256 March 2025 | Compulsory strike-off action has been discontinued |
| 06/03/256 March 2025 | Certificate of change of name |
| 05/03/255 March 2025 | Registered office address changed from 43 Berkeley Square London W1J 5AP England to 27 Old Gloucester Street London WC1N 3AX on 2025-03-05 |
| 05/03/255 March 2025 | Confirmation statement made on 2024-06-11 with updates |
| 05/03/255 March 2025 | Notification of Brandon Fetzko as a person with significant control on 2022-10-01 |
| 05/03/255 March 2025 | Termination of appointment of Borislav Pavicic as a director on 2022-10-01 |
| 05/03/255 March 2025 | Cessation of Borislav Pavicic as a person with significant control on 2022-10-01 |
| 05/03/255 March 2025 | Accounts for a dormant company made up to 2023-12-31 |
| 05/03/255 March 2025 | Appointment of Mr Brandon Fetzko as a director on 2022-10-01 |
| 27/08/2427 August 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/06/2326 June 2023 | Director's details changed for Mr Borislav Pavicic on 2023-06-26 |
| 26/06/2326 June 2023 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 43 Berkeley Square London W1J 5AP on 2023-06-26 |
| 26/06/2326 June 2023 | Change of details for Mr Borislav Pavicic as a person with significant control on 2023-06-26 |
| 11/06/2311 June 2023 | Cessation of Freeman Capital Investments Ltd as a person with significant control on 2022-10-01 |
| 11/06/2311 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 11/06/2311 June 2023 | Termination of appointment of Freeman Capital Investments Ltd as a director on 2022-06-01 |
| 24/04/2324 April 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 15/01/2315 January 2023 | Registered office address changed from Unit 2 2 Atlip Road Alperton London HA0 4LU England to 27 Old Gloucester Street London WC1N 3AX on 2023-01-15 |
| 15/01/2315 January 2023 | Director's details changed for Mr Borislav Pavicic on 2023-01-15 |
| 15/01/2315 January 2023 | Director's details changed for Freeman Capital Investments Ltd on 2023-01-15 |
| 15/01/2315 January 2023 | Confirmation statement made on 2023-01-15 with updates |
| 15/01/2315 January 2023 | Change of details for Mr Borislav Pavicic as a person with significant control on 2023-01-15 |
| 15/01/2315 January 2023 | Change of details for Freeman Capital Investments Ltd as a person with significant control on 2023-01-15 |
| 09/01/239 January 2023 | Termination of appointment of Michael James Eldridge as a director on 2023-01-09 |
| 09/01/239 January 2023 | Cessation of Michael James Eldridge as a person with significant control on 2023-01-09 |
| 09/01/239 January 2023 | Notification of Borislav Pavicic as a person with significant control on 2022-10-01 |
| 09/01/239 January 2023 | Appointment of Mr Borislav Pavicic as a director on 2022-10-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-12 with updates |
| 01/05/221 May 2022 | Confirmation statement made on 2022-05-01 with updates |
| 01/05/221 May 2022 | Cessation of Daniel Freeman as a person with significant control on 2021-11-01 |
| 26/04/2226 April 2022 | Compulsory strike-off action has been discontinued |
| 25/04/2225 April 2022 | Certificate of change of name |
| 24/04/2224 April 2022 | Appointment of Mr Michael James Eldridge as a director on 2021-11-01 |
| 24/04/2224 April 2022 | Notification of Michael James Eldridge as a person with significant control on 2021-11-01 |
| 24/04/2224 April 2022 | Termination of appointment of Daniel Freeman as a director on 2021-11-01 |
| 24/04/2224 April 2022 | Notification of Freeman Capital Investments Ltd as a person with significant control on 2021-11-01 |
| 23/04/2223 April 2022 | Appointment of Freeman Capital Investments Ltd as a director on 2021-10-01 |
| 23/04/2223 April 2022 | Confirmation statement made on 2021-12-06 with no updates |
| 23/04/2223 April 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/12/2025 December 2020 | REGISTERED OFFICE CHANGED ON 25/12/2020 FROM UNIT 1A, FACTORY 2, PHOENIX BUSINESS PARK CHICKENHALL LANE EASTLEIGH, SOUTHAMPTON SO50 6PQ ENGLAND |
| 07/12/207 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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