CIMPLE LIMITED
Company number 11591373 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Director's details changed for Mr Wyndham James Alexander Plumptre on 2022-06-01 · 2 pages | View document |
| 24 Apr 2026 | Director's details changed for Mr Wyndham James Alexander Plumptre on 2022-06-01 · 2 pages | View document |
| 19 Feb 2026 | Cessation of Future Arc Ventures Limited as a person with significant control on 2026-02-17 · 1 page | View document |
| 19 Feb 2026 | Notification of Future Arc Collective Holdings Limited as a person with significant control on 2026-02-17 · 2 pages | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2024-12-06 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 22 Aug 2024 | Registered office address changed from Apartment 52, 3 Whitehall Court London SW1A 2EL England to First Floor 5 Fleet Place London EC4M 7rd on 2024-08-22 · 1 page | View document |
| 7 Jun 2024 | Termination of appointment of David Robert Mcgahey as a director on 2024-06-07 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 9 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 10 Feb 2023 | Appointment of David Robert Mcgahey as a director on 2023-02-03 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 7 Nov 2022 | Resolutions · 3 pages | View document |
| 7 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Memorandum and Articles of Association · 25 pages | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 21 Feb 2022 | Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to Apartment 52, 3 Whitehall Court London SW1A 2EL on 2022-02-21 · 1 page | View document |
| 14 Jan 2022 | Confirmation statement made on 2021-12-06 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Apr 2020 | 13/04/20 STATEMENT OF CAPITAL GBP 142.75 | View document |
| 14 Apr 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 10 Mar 2020 | 02/03/20 STATEMENT OF CAPITAL GBP 135 | View document |
| 11 Feb 2020 | SUB-DIVISION 22/01/20 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | CESSATION OF UPSIDE PROJECTS LTD AS A PSC | View document |
| 17 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UPSIDE LAUNCHPAD LIMITED | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | View document |
| 8 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UPSIDE PROJECTS LTD | View document |
| 8 Nov 2019 | CESSATION OF WYNDHAM PLUMPTRE AS A PSC | View document |
| 8 Nov 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM 33 MILL RIDGE EDGWARE HA8 7PE UNITED KINGDOM | View document |
| 9 Dec 2018 | CESSATION OF UPSIDE PROJECTS LTD AS A PSC | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | View document |
| 26 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WYNDHAM PLUMPTRE | View document |
| 27 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |