MORE SIMPLE MONEY LIMITED

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Company Documents

DateDescription
22/08/2322 August 2023 Final Gazette dissolved via compulsory strike-off

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22/08/2322 August 2023 Final Gazette dissolved via compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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17/02/2317 February 2023 Confirmation statement made on 2023-02-07 with no updates

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

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21/04/2121 April 2021 30/06/20 TOTAL EXEMPTION FULL

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22/02/2122 February 2021 REGISTERED OFFICE CHANGED ON 22/02/2021 FROM FOURTH FLOOR WARWICK HOUSE 65 - 66 QUEEN STREET LONDON EC4R 1EB ENGLAND

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19/02/2119 February 2021 CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES

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19/02/2119 February 2021 APPOINTMENT TERMINATED, DIRECTOR MARTIN STEWART

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19/02/2119 February 2021 CESSATION OF SCOTT THORPE AS A PSC

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02/07/202 July 2020 PSC'S CHANGE OF PARTICULARS / MR REYHAN RAFIQ-OMAR / 02/07/2020

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02/07/202 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR REYHAN RAFIQ-OMAR / 02/07/2020

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

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18/06/2018 June 2020 COMPANY NAME CHANGED MONEY GROUP PROTECT LIMITED CERTIFICATE ISSUED ON 18/06/20

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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17/06/2017 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REYHAN RAFIQ-OMAR

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17/06/2017 June 2020 REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 120-126 WELLGATE ROTHERHAM SOUTH YORKSHIRE S60 2LN UNITED KINGDOM

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17/06/2017 June 2020 DIRECTOR APPOINTED MR REYHAN RAFIQ-OMAR

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31/01/2031 January 2020 30/06/19 TOTAL EXEMPTION FULL

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22/10/1922 October 2019 APPOINTMENT TERMINATED, DIRECTOR JITEN VARSANI

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21/10/1921 October 2019 COMPANY NAME CHANGED LONDON MONEY PROTECT LIMITED CERTIFICATE ISSUED ON 21/10/19

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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

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06/03/196 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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06/12/186 December 2018 16/11/18 STATEMENT OF CAPITAL GBP 200

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06/12/186 December 2018 DIRECTOR APPOINTED MR MARTIN NORMAN STEWART

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06/12/186 December 2018 DIRECTOR APPOINTED MR JITEN GOVIND VARSANI

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06/12/186 December 2018 APPOINTMENT TERMINATED, DIRECTOR SCOTT THORPE

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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

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29/06/1729 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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