SIMCA LLP

Company number OC350719 ·

Active

40 filings

Date Filing
3 Jun 2026 Appointment of Heven Holdings Limited as a member on 2026-06-03 · 2 pages View document
3 Jun 2026 Termination of appointment of Ocubis Limited as a member on 2026-06-03 · 1 page View document
3 Jun 2026 Cessation of Ocubis Limited as a person with significant control on 2026-06-03 · 1 page View document
20 Mar 2026 Member's details changed for Ocubis Limited on 2026-03-20 · 1 page View document
22 Jan 2026 Change of details for Mr Jonathan Michael Hunt as a person with significant control on 2026-01-22 · 2 pages View document
22 Jan 2026 Confirmation statement made on 2025-12-09 with no updates · 3 pages View document
14 Jan 2026 Cessation of Matthew Gresham as a person with significant control on 2026-01-14 · 1 page View document
6 Oct 2025 Accounts for a small company made up to 2024-12-31 · 7 pages View document
18 Dec 2024 Confirmation statement made on 2024-12-09 with no updates · 3 pages View document
9 Oct 2024 Accounts for a small company made up to 2023-12-31 · 7 pages View document
4 Jan 2024 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
12 Oct 2023 Accounts for a small company made up to 2022-12-31 · 6 pages View document
12 May 2023 Change of details for Ocubis Limited as a person with significant control on 2023-03-23 · 2 pages View document
12 May 2023 Change of details for Mr Matthew Gresham as a person with significant control on 2023-03-23 · 2 pages View document
12 May 2023 Change of details for Mr Jonathan Michael Hunt as a person with significant control on 2023-03-23 · 2 pages View document
23 Mar 2023 Registered office address changed from 15 Regent Street London SW1Y 4LR to 33 Cavendish Square London W1G 0PW on 2023-03-23 · 1 page View document
21 Dec 2022 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
29 Sep 2022 Accounts for a small company made up to 2021-12-31 · 7 pages View document
10 Dec 2021 Confirmation statement made on 2021-12-09 with no updates · 3 pages View document
1 Oct 2021 Accounts for a small company made up to 2020-12-31 · 7 pages View document
15 Dec 2014 ANNUAL RETURN MADE UP TO 09/12/14 View document
3 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
27 Dec 2013 ANNUAL RETURN MADE UP TO 09/12/13 View document
26 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE OC3507190006 View document
24 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
27 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE OC3507190005 View document
31 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4 View document
8 Jan 2013 ANNUAL RETURN MADE UP TO 09/12/12 View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Feb 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 View document
27 Feb 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 View document
27 Feb 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 View document
2 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3 View document
18 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 View document
19 Dec 2011 REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 64 KNIGHTSBRIDGE LONDON SW1X 7JF View document
19 Dec 2011 ANNUAL RETURN MADE UP TO 09/12/11 View document
11 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 View document
13 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
14 Jan 2011 ANNUAL RETURN MADE UP TO 09/12/10 View document
9 Dec 2009 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION View document