SIMFONI LIMITED
Company number 09747447 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Registration of charge 097474470007, created on 2026-04-17 · 19 pages | View document |
| 23 Apr 2026 | Satisfaction of charge 097474470006 in full · 4 pages | View document |
| 21 Apr 2026 | Registered office address changed from 85 Great Portland Street London W1W 7LT to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-04-21 · 1 page | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-12-21 with updates · 5 pages | View document |
| 31 Oct 2025 | Resolutions · 1 page | View document |
| 31 Oct 2025 | SH20 · 1 page | View document |
| 31 Oct 2025 | Statement of capital on 2025-10-31 · 5 pages | View document |
| 31 Oct 2025 | CAP-SS · 1 page | View document |
| 9 Jan 2025 | Change of details for Simfoni Group Limited as a person with significant control on 2025-01-08 · 2 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-21 with updates · 7 pages | View document |
| 3 Jan 2025 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Apr 2024 | Satisfaction of charge 097474470005 in full · 1 page | View document |
| 29 Apr 2024 | Satisfaction of charge 097474470004 in full · 1 page | View document |
| 29 Apr 2024 | Satisfaction of charge 097474470003 in full · 1 page | View document |
| 22 Apr 2024 | Registration of charge 097474470006, created on 2024-04-19 · 50 pages | View document |
| 5 Apr 2024 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2023-12-21 with updates · 8 pages | View document |
| 21 Feb 2024 | Resolutions | View document |
| 21 Feb 2024 | Resolutions · 6 pages | View document |
| 21 Feb 2024 | Resolutions | View document |
| 21 Feb 2024 | Resolutions | View document |
| 21 Feb 2024 | Resolutions | View document |
| 13 Feb 2024 | Memorandum and Articles of Association · 56 pages | View document |
| 13 Feb 2024 | Statement of capital following an allotment of shares on 2023-11-03 · 6 pages | View document |
| 9 Feb 2024 | Second filing of Confirmation Statement dated 2022-12-21 · 6 pages | View document |
| 9 Feb 2024 | Second filing of Confirmation Statement dated 2021-12-21 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Jun 2023 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 24 May 2023 | Registered office address changed from PO Box 4385 09747447 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street London W1W 7LT on 2023-05-24 · 2 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2022-12-21 with updates · 6 pages | View document |
| 10 Jan 2023 | Registered office address changed to PO Box 4385, 09747447 - Companies House Default Address, Cardiff, CF14 8LH on 2023-01-10 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 May 2022 | Appointment of Mr Herbert D Cunitz as a director on 2021-12-27 · 2 pages | View document |
| 24 Jan 2022 | Second filing of Confirmation Statement dated 2021-12-21 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Resolutions · 3 pages | View document |
| 30 Dec 2021 | Resolutions | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-21 with no updates · 3 pages | View document |
| 21 Dec 2021 | Sub-division of shares on 2021-12-15 · 4 pages | View document |
| 2 Dec 2021 | Second filing of Confirmation Statement dated 2021-11-03 · 4 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-03 with updates · 4 pages | View document |
| 22 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 19 Oct 2021 | Statement of capital following an allotment of shares on 2021-07-27 · 4 pages | View document |
| 18 Oct 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 17 Jul 2021 | Resolutions | View document |
| 17 Jul 2021 | Memorandum and Articles of Association · 53 pages | View document |
| 17 Jul 2021 | Resolutions | View document |
| 17 Jul 2021 | Resolutions | View document |
| 17 Jul 2021 | Resolutions | View document |
| 17 Jul 2021 | Resolutions | View document |
| 17 Jul 2021 | Resolutions · 7 pages | View document |
| 5 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-28 · 3 pages | View document |
| 5 Jul 2021 | Termination of appointment of Stefan Dent as a director on 2021-06-28 · 1 page | View document |
| 5 Jul 2021 | Appointment of Mr Chirag Shah as a director on 2021-06-28 · 2 pages | View document |
| 5 Jul 2021 | Appointment of Mr John Freeman as a director on 2021-06-28 · 2 pages | View document |
| 22 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2021 | 01/04/21 STATEMENT OF CAPITAL GBP 3.1676 | View document |
| 27 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN DENT / 10/04/2020 | View document |
| 15 Jan 2021 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES | View document |
| 15 Jan 2021 | 16/11/20 STATEMENT OF CAPITAL GBP 3.1366 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2020 | Registered office address changed from , 13 Dome Hill Peak, Caterham, CR3 6EH, England to 85 Great Portland Street London W1W 7LT on 2020-06-04 · 1 page | View document |
| 4 Jun 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM 13 DOME HILL PEAK CATERHAM CR3 6EH ENGLAND | View document |
| 28 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 097474470002 | View document |
| 23 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 097474470001 | View document |
| 17 Jan 2020 | 01/01/20 STATEMENT OF CAPITAL GBP 3.1057 | View document |
| 17 Jan 2020 | CESSATION OF CHIRAG SHAH AS A PSC | View document |
| 16 Jan 2020 | PSC'S CHANGE OF PARTICULARS / SIMFONI GROUP / 06/09/2019 | View document |
| 16 Jan 2020 | CESSATION OF SIMFONI GROUP LIMITED AS A PSC | View document |
| 14 Jan 2020 | SUB-DIVISION 01/01/20 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 3.08 | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES | View document |
| 6 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMFONI GROUP LIMITED | View document |
| 13 Sep 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Sep 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES | View document |
| 25 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIRAG SHAH | View document |
| 24 Jun 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 17 Jan 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM REDCROFT KINGS LANE CHIPPERFIELD KINGS LANGLEY HERTFORDSHIRE WD4 9EN UNITED KINGDOM | View document |
| 17 Jan 2017 | Registered office address changed from , Redcroft Kings Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EN, United Kingdom to 85 Great Portland Street London W1W 7LT on 2017-01-17 · 1 page | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR CHIRAG SHAH | View document |
| 29 Mar 2016 | DIRECTOR APPOINTED MR STEFAN DENT | View document |
| 29 Mar 2016 | DIRECTOR APPOINTED MR CHIRAG SHAH | View document |
| 28 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BUXTON | View document |
| 26 Mar 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 27 Jan 2016 | SUB-DIVISION 01/12/15 | View document |
| 19 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN BUXTON | View document |
| 19 Oct 2015 | DIRECTOR APPOINTED MR ALAN TERRY BUXTON | View document |
| 19 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR CHIRAG SHAH | View document |
| 1 Sep 2015 | CURREXT FROM 31/08/2016 TO 31/12/2016 | View document |
| 25 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |