SIMPLE DELIVERY LTD

Company number 11722988 ·

Active - Proposal to Strike off

26 filings

Date Filing
11 Nov 2023 Compulsory strike-off action has been suspended · 1 page View document
11 Nov 2023 Compulsory strike-off action has been suspended View document
31 Oct 2023 First Gazette notice for compulsory strike-off · 1 page View document
31 Oct 2023 First Gazette notice for compulsory strike-off View document
27 Jun 2023 Compulsory strike-off action has been discontinued · 1 page View document
27 Jun 2023 Compulsory strike-off action has been discontinued View document
26 Jun 2023 Appointment of Mr Alexandru-Silviu Popovici as a director on 2023-06-23 · 2 pages View document
24 Jun 2023 Termination of appointment of Shannon Decoursey Satenay-Layne as a director on 2023-06-23 · 1 page View document
24 Jun 2023 Confirmation statement made on 2022-03-16 with updates · 4 pages View document
24 Jun 2023 Cessation of Shannon Decoursey Satenay-Layne as a person with significant control on 2023-06-23 · 1 page View document
1 Oct 2022 Registered office address changed from Suite 19, Space House Space Business Park Abbey Road London NW10 7SU England to 33 Scott Road Edgware HA8 5QR on 2022-10-01 · 1 page View document
1 Oct 2022 Change of details for Mr Shannon Decoursey Satenay-Layne as a person with significant control on 2022-10-01 · 2 pages View document
1 Oct 2022 Director's details changed for Mr Shannon Decoursey Satenay-Layne on 2022-10-01 · 2 pages View document
22 Nov 2021 Registered office address changed from 33 Scott Road Edgware HA8 5QR England to Suite 19, Space House Space Business Park Abbey Road London NW10 7SU on 2021-11-22 · 1 page View document
30 Sep 2021 Micro company accounts made up to 2020-12-30 · 6 pages View document
6 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 View document
3 Jan 2021 REGISTERED OFFICE CHANGED ON 03/01/2021 FROM 16 RAINHAM ROAD LONDON NW10 5DJ View document
30 Dec 2020 Annual accounts for the year ending 30 December 2020 View accounts
5 Dec 2020 PREVSHO FROM 31/12/2019 TO 30/12/2019 View document
26 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANNON DECOURSEY SATENAY-LAYNE / 23/03/2020 View document
25 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR SHANNON DECOURSEY SATENAY-LAYNE / 23/03/2020 View document
24 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR SHANNON DECOURSEY SATENAY-LAYNE / 23/03/2020 View document
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES View document
16 Jan 2020 REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 19 DAIRY CLOSE LONDON NW10 3RJ UNITED KINGDOM View document
30 Dec 2019 Annual accounts for the year ending 30 December 2019 View accounts
11 Dec 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document