SIMETI GROUP LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Compulsory strike-off action has been suspended

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11/02/2511 February 2025 Compulsory strike-off action has been suspended

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31/12/2431 December 2024 First Gazette notice for compulsory strike-off

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31/12/2431 December 2024 First Gazette notice for compulsory strike-off

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16/05/2416 May 2024

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16/05/2416 May 2024 Registered office address changed to PO Box 4385, 11302580 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-16

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16/05/2416 May 2024

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16/05/2416 May 2024

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14/05/2414 May 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-17 with no updates

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09/01/249 January 2024 Accounts for a dormant company made up to 2023-04-30

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31/07/2331 July 2023 Termination of appointment of Filip Celadnik as a director on 2023-07-31

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-01-17 with no updates

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16/10/2216 October 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/01/2217 January 2022 Notification of Milan Milata as a person with significant control on 2022-01-14

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17/01/2217 January 2022 Termination of appointment of Richard John Holmes as a director on 2022-01-14

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17/01/2217 January 2022 Confirmation statement made on 2022-01-17 with updates

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17/01/2217 January 2022 Cessation of Gaensel Energy Group, Inc. as a person with significant control on 2022-01-14

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01/10/211 October 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/07/2023 July 2020 REGISTERED OFFICE ADDRESS CHANGED ON 23/07/2020 TO PO BOX 4385, 11302580: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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26/05/2026 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 DIRECTOR APPOINTED MR DAVID VAVRA

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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07/06/197 June 2019 PSC'S CHANGE OF PARTICULARS / MR MILAN MILATA / 07/06/2019

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07/06/197 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MILAN MILATA / 07/06/2019

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04/06/194 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR FILIP CELADNIK / 15/05/2019

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29/05/1929 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 DIRECTOR APPOINTED DR FILIP CELADNIK

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR CMP VENTURE LIMITED

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20/03/1920 March 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 6TH FLOOR, FIRST CENTRAL 200 2 LAKESIDE DRIVE PARK ROYAL LONDON NW10 7FQ UNITED KINGDOM

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10/04/1810 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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