SIMPLE LUXE LTD
Company number 10752174 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Registered office address changed from 42 42 Reporton Road London -- Select County -- SW6 7JR United Kingdom to 59 59 Hartismere Road London SW6 7UE on 2026-05-06 · 1 page | View document |
| 6 May 2026 | Confirmation statement made on 2026-05-02 with no updates · 3 pages | View document |
| 9 Feb 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 14 May 2025 | Confirmation statement made on 2025-05-02 with updates · 4 pages | View document |
| 10 Jan 2025 | Registered office address changed from 59 59 Hartismere Road London, SW6 7UE London London SW6 7UE United Kingdom to 42 42 Reporton Road London -- Select County -- SW6 7JR on 2025-01-10 · 1 page | View document |
| 10 Jan 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 10 Jan 2025 | Registered office address changed from 42 Reporton Road London SW6 7JR United Kingdom to 59 59 Hartismere Road London, SW6 7UE London London SW6 7UE on 2025-01-10 · 1 page | View document |
| 15 Nov 2024 | Termination of appointment of Yan Meng as a director on 2024-11-01 · 1 page | View document |
| 3 Nov 2024 | Cessation of Yan Meng as a person with significant control on 2024-11-01 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 7 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 20 Feb 2024 | Elect to keep the directors' register information on the public register · 1 page | View document |
| 20 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 3 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 15 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 13 May 2022 | Confirmation statement made on 2022-05-02 with no updates · 3 pages | View document |
| 25 Feb 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 18 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 24 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 24 Jan 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 21 CAMDEN GROVE CHISLEHURST BR7 5BH UNITED KINGDOM | View document |
| 24 Jan 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 42 42 REPORTON ROAD LONDON SW6 7JR UNITED KINGDOM | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 18 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAN MENG | View document |
| 18 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHUYAN LIANG | View document |
| 18 Sep 2017 | CESSATION OF SHUYAN LIANG AS A PSC | View document |
| 3 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |