SIMON VENTURES LIMITED
Company number 15201157 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Accounts for a dormant company made up to 2025-10-31 · 2 pages | View document |
| 23 Jun 2026 | Confirmation statement made on 2026-06-09 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 18 Jul 2025 | Registered office address changed from 75a Walkern Road Stevenage SG1 3RB to 27 27 Britton Street Flat 3 London EC1M 5UD on 2025-07-18 · 1 page | View document |
| 18 Jul 2025 | Registered office address changed from 27 27 Britton Street Flat 3 London EC1M 5UD England to 27 Britton Street Flat 3 London EC1M 5UD on 2025-07-18 · 1 page | View document |
| 9 Jun 2025 | Termination of appointment of Christian Alexander Elmes as a director on 2025-06-09 · 1 page | View document |
| 9 Jun 2025 | Accounts for a dormant company made up to 2024-10-31 · 2 pages | View document |
| 9 Jun 2025 | Appointment of Mr Lukas Simon as a director on 2025-06-09 · 2 pages | View document |
| 9 Jun 2025 | Termination of appointment of Adam Robert Taylor as a director on 2025-06-09 · 1 page | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-09 with updates · 4 pages | View document |
| 9 Jun 2025 | Termination of appointment of Richard James Hoskins as a director on 2025-06-09 · 1 page | View document |
| 9 Jun 2025 | Notification of Lukas Simon as a person with significant control on 2025-06-09 · 2 pages | View document |
| 11 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 11 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Jan 2025 | Director's details changed for Mr Richard James Hoskins on 2024-12-16 · 4 pages | View document |
| 9 Jan 2025 | Registered office address changed from PO Box 4385 15201157 - Companies House Default Address Cardiff CF14 8LH to 75a Walkern Road Stevenage SG1 3RB on 2025-01-09 · 3 pages | View document |
| 9 Jan 2025 | Director's details changed for Mr Adam Robert Taylor on 2024-12-16 · 4 pages | View document |
| 9 Jan 2025 | Director's details changed for Mr Christian Alexander Elmes on 2024-12-16 · 4 pages | View document |
| 26 Nov 2024 | First Gazette notice for compulsory strike-off | View document |
| 26 Nov 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 9 Oct 2024 | Confirmation statement made on 2024-10-09 with no updates · 3 pages | View document |
| 2 Oct 2024 | RP09 · 1 page | View document |
| 2 Oct 2024 | RP09 · 1 page | View document |
| 2 Oct 2024 | RP09 · 1 page | View document |
| 2 Oct 2024 | Registered office address changed to PO Box 4385, 15201157 - Companies House Default Address, Cardiff, CF14 8LH on 2024-10-02 · 1 page | View document |
| 2 Oct 2024 | RP09 · 1 page | View document |
| 6 Mar 2024 | Termination of appointment of Kin Company Secretarial Limited as a secretary on 2024-03-04 · 1 page | View document |
| 10 Oct 2023 | Incorporation · 12 pages | View document |