SIMYA GLOBAL LTD

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-03-20 with no updates

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28/10/2428 October 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with updates

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12/02/2412 February 2024 Sub-division of shares on 2024-01-31

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06/02/246 February 2024 Change of details for Dr Geoffrey Turner as a person with significant control on 2024-01-31

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06/02/246 February 2024 Statement of capital following an allotment of shares on 2024-01-31

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08/08/238 August 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-08 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-08 with updates

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15/06/2115 June 2021 Statement of capital following an allotment of shares on 2021-06-01

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05/03/215 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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04/03/214 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY TURNER / 02/02/2021

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04/03/214 March 2021 PSC'S CHANGE OF PARTICULARS / DR GEOFFREY TURNER / 02/02/2021

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24/02/2124 February 2021 SAIL ADDRESS CHANGED FROM: 44 KITCHENER ROAD LONDON N2 8AS ENGLAND

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23/02/2123 February 2021 REGISTERED OFFICE CHANGED ON 23/02/2021 FROM 12D HYDE PARK MANSIONS CABBELL STREET LONDON NW1 5BB ENGLAND

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03/11/203 November 2020 DISS40 (DISS40(SOAD))

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31/10/2031 October 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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31/10/2031 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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27/10/2027 October 2020 FIRST GAZETTE

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/12/1930 December 2019 REGISTERED OFFICE CHANGED ON 30/12/2019 FROM 44 KITCHENER ROAD EAST FINCHLEY LONDON N2 8AS ENGLAND

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/08/1822 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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27/02/1827 February 2018 REGISTERED OFFICE CHANGED ON 27/02/2018 FROM SUITE 84 61 PRAED STREET PADDINGTON LONDON W2 1NS UNITED KINGDOM

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15/08/1715 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY TURNER

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/05/173 May 2017 COMPANY NAME CHANGED ITANTRA LTD CERTIFICATE ISSUED ON 03/05/17

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04/04/174 April 2017 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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04/04/174 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY TURNER / 01/04/2017

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01/03/171 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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07/09/167 September 2016 SAIL ADDRESS CREATED

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12/07/1612 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/06/158 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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