SIMBA MIDCO LIMITED
Company number 13199573 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Confirmation statement made on 2026-02-11 with no updates · 3 pages | View document |
| 8 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 8 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 8 Oct 2025 | PARENT_ACC · 56 pages | View document |
| 10 Mar 2025 | Appointment of Ms Dawn Coburn as a director on 2025-03-06 · 2 pages | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-11 with no updates · 3 pages | View document |
| 14 Feb 2025 | Termination of appointment of Rachael Anne Farmer as a director on 2025-02-14 · 1 page | View document |
| 13 Feb 2025 | GUARANTEE2 · 2 pages | View document |
| 13 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 13 Feb 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages | View document |
| 29 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 29 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Jan 2025 | Appointment of Mr James Spencer Clifton as a director on 2025-01-02 · 2 pages | View document |
| 4 Jan 2025 | PARENT_ACC · 53 pages | View document |
| 13 Dec 2024 | Termination of appointment of Matthew David Harper as a director on 2024-10-16 · 1 page | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-11 with no updates · 3 pages | View document |
| 26 Feb 2024 | Director's details changed for Mr Matthew David Harper on 2024-02-11 · 2 pages | View document |
| 23 Jan 2024 | Termination of appointment of William Scanlan as a director on 2023-12-31 · 1 page | View document |
| 23 Jan 2024 | Appointment of Mrs Rachael Anne Farmer as a director on 2023-12-31 · 2 pages | View document |
| 22 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages | View document |
| 20 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 9 Jan 2024 | PARENT_ACC · 59 pages | View document |
| 9 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 14 Aug 2023 | Termination of appointment of David George Van Schaick as a director on 2023-07-31 · 1 page | View document |
| 12 Apr 2023 | Registration of charge 131995730004, created on 2023-04-06 · 52 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 11 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 18 pages | View document |
| 11 Oct 2022 | PARENT_ACC · 42 pages | View document |
| 11 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 14 Apr 2022 | Registration of charge 131995730003, created on 2022-04-12 · 52 pages | View document |
| 14 Oct 2021 | Appointment of Mr William Scanlan as a director on 2021-09-27 · 2 pages | View document |
| 12 Oct 2021 | Registered office address changed from 1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN United Kingdom to 6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL on 2021-10-12 · 1 page | View document |
| 28 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID HARPER / 23/04/2021 | View document |
| 30 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MORRIS | View document |
| 30 Mar 2021 | DIRECTOR APPOINTED DAVID GEORGE VAN SCHAICK | View document |
| 30 Mar 2021 | DIRECTOR APPOINTED PAUL RICHARD EVERETT | View document |
| 30 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR LUKE KINGSTON | View document |
| 30 Mar 2021 | DIRECTOR APPOINTED MATTHEW DAVID HARPER | View document |
| 25 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 131995730001 | View document |
| 12 Feb 2021 | CURRSHO FROM 28/02/2022 TO 31/12/2021 | View document |
| 12 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |