RICHARD SIMPLE LTD
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 | Cessation of Yang Zhao as a person with significant control on 2025-07-10 |
| 28/08/2528 August 2025 | Termination of appointment of Yang Zhao as a director on 2025-07-10 |
| 28/08/2528 August 2025 | Confirmation statement made on 2025-08-28 with updates |
| 28/08/2528 August 2025 | Notification of Jordan Neil Sturgeon as a person with significant control on 2025-07-10 |
| 28/08/2528 August 2025 | Appointment of Mr Jordan Neil Sturgeon as a director on 2025-07-10 |
| 02/08/252 August 2025 | Total exemption full accounts made up to 2024-10-31 |
| 01/08/251 August 2025 | Confirmation statement made on 2025-08-01 with updates |
| 09/07/259 July 2025 | Director's details changed for Miss Yang Zhao on 2025-06-26 |
| 09/07/259 July 2025 | Change of details for Miss Yang Zhao as a person with significant control on 2025-06-26 |
| 09/07/259 July 2025 | Registered office address changed from PO Box 2381 Ni703085 - Companies House Default Address Belfast BT1 9DY to Unit 1281 2/F 138 University Street Belfast BT7 1HH on 2025-07-09 |
| 03/06/253 June 2025 | Registered office address changed to PO Box 2381, Ni703085 - Companies House Default Address, Belfast, BT1 9DY on 2025-06-03 |
| 03/06/253 June 2025 | |
| 03/06/253 June 2025 | |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 16/10/2416 October 2024 | Cessation of Mia Jayne Kirk as a person with significant control on 2024-10-16 |
| 16/10/2416 October 2024 | Cessation of Yang Zhao as a person with significant control on 2024-10-15 |
| 16/10/2416 October 2024 | Registered office address changed from 3rd Floor Arnott House 12- 16 Bridge Street Belfast BT1 1LU Northern Ireland to Unit 1a Lisnaskea Business Complex 158 Lisnagole Road, Drumbrughas North Lisnaskea BT92 0QL on 2024-10-16 |
| 16/10/2416 October 2024 | Termination of appointment of Mia Jayne Kirk as a director on 2024-10-16 |
| 16/10/2416 October 2024 | Notification of Yang Zhao as a person with significant control on 2023-10-13 |
| 16/10/2416 October 2024 | Notification of Yang Zhao as a person with significant control on 2023-10-13 |
| 16/10/2416 October 2024 | Appointment of Miss Yang Zhao as a director on 2024-10-13 |
| 30/08/2430 August 2024 | Registered office address changed from Unit 1a Lisnaskea Business Complex 158 Lisnagole Road Drumbrughas North Lisnaskea BT92 0QL Northern Ireland to 3rd Floor Arnott House 12- 16 Bridge Street Belfast BT1 1LU on 2024-08-30 |
| 30/08/2430 August 2024 | Notification of Mia Jayne Kirk as a person with significant control on 2023-10-13 |
| 30/08/2430 August 2024 | Cessation of Yang Zhao as a person with significant control on 2024-08-30 |
| 30/08/2430 August 2024 | Appointment of Miss Mia Jayne Kirk as a director on 2023-10-13 |
| 30/08/2430 August 2024 | Termination of appointment of Yang Zhao as a director on 2024-08-30 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-06 with updates |
| 06/03/246 March 2024 | Cessation of Michael Richard Short as a person with significant control on 2024-03-06 |
| 06/03/246 March 2024 | Appointment of Mrs Yang Zhao as a director on 2024-03-06 |
| 06/03/246 March 2024 | Notification of Yang Zhao as a person with significant control on 2024-03-06 |
| 06/03/246 March 2024 | Termination of appointment of Michael Richard Short as a director on 2024-03-06 |
| 10/01/2410 January 2024 | Director's details changed for Mr Michael Richard Short on 2024-01-10 |
| 10/01/2410 January 2024 | Change of details for Mr Michael Richard Short as a person with significant control on 2024-01-10 |
| 13/10/2313 October 2023 | Incorporation |
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