SIMPHOLD LTD

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Company Documents

DateDescription
14/02/2514 February 2025 Termination of appointment of Joanna Kathryn Knight as a director on 2025-02-05

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14/02/2514 February 2025 Appointment of Mr Jesper with-Fogstrup as a director on 2025-02-01

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06/01/256 January 2025 Satisfaction of charge 111020910004 in full

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06/01/256 January 2025 Satisfaction of charge 111020910003 in full

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08/12/248 December 2024 Confirmation statement made on 2024-12-06 with no updates

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23/09/2423 September 2024 Accounts for a small company made up to 2023-12-31

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13/05/2413 May 2024 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 2024-05-13

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13/05/2413 May 2024 Director's details changed for Mrs Joanna Kathryn Swash on 2024-05-13

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13/12/2313 December 2023 Confirmation statement made on 2023-12-06 with no updates

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03/10/233 October 2023 Accounts for a small company made up to 2022-12-31

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09/12/229 December 2022 Confirmation statement made on 2022-12-06 with no updates

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15/12/2115 December 2021 Confirmation statement made on 2021-12-06 with no updates

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19/07/2119 July 2021 Accounts for a small company made up to 2020-12-31

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17/08/2017 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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25/02/2025 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111020910004

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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05/10/195 October 2019 31/12/18 AUDITED ABRIDGED

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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03/12/183 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111020910003

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19/11/1819 November 2018 ADOPT ARTICLES 06/11/2018

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09/11/189 November 2018 DIRECTOR APPOINTED MR MARK JAMES FINLAY

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09/11/189 November 2018 DIRECTOR APPOINTED MR MARK ANDREW WILLIAMS

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09/11/189 November 2018 DIRECTOR APPOINTED JOANNA SWASH

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09/11/189 November 2018 APPOINTMENT TERMINATED, DIRECTOR RACHEL CLACHER

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08/11/188 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111020910001

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07/11/187 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111020910002

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20/04/1820 April 2018 APPOINTMENT TERMINATED, DIRECTOR HOWARD GRAHAM

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11/01/1811 January 2018 ADOPT ARTICLES 29/12/2017

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09/01/189 January 2018 DIRECTOR APPOINTED MR EDWARD JAMES BERWYN REEVES

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL MINSKY

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR MIRIAM GRAHAM

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR LESLEY GRAHAM

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH GRAHAM

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09/01/189 January 2018 DIRECTOR APPOINTED MS RACHEL MAUD ELIZABETH CLACHER

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08/01/188 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111020910001

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04/01/184 January 2018 CESSATION OF NEIL HARVEY MINSKY AS A PSC

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04/01/184 January 2018 29/12/17 STATEMENT OF CAPITAL GBP 100

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04/01/184 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TDKP LIMITED

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07/12/177 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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