SIMPLE SOLUTION GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 2025-07-25 |
| 18/06/2518 June 2025 New | Liquidators' statement of receipts and payments to 2025-04-23 |
| 21/06/2421 June 2024 | Liquidators' statement of receipts and payments to 2024-04-23 |
| 06/05/236 May 2023 | Resolutions |
| 06/05/236 May 2023 | Resolutions |
| 06/05/236 May 2023 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2023-05-06 |
| 06/05/236 May 2023 | Statement of affairs |
| 06/05/236 May 2023 | Appointment of a voluntary liquidator |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 28/11/2228 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 15/10/2115 October 2021 | Termination of appointment of Bryan Anthony Thornton as a director on 2021-07-27 |
| 15/10/2115 October 2021 | Cessation of Cfs Secretaries Limited as a person with significant control on 2021-07-27 |
| 15/10/2115 October 2021 | Registered office address changed from 5 New Ings Armthorpe Doncaster DN3 3AZ England to C220D Trident Business Center 89 Bickersteth Road London SW17 9SH on 2021-10-15 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-15 with updates |
| 15/10/2115 October 2021 | Appointment of Mr Pawel Marek Krok as a director on 2021-07-27 |
| 15/10/2115 October 2021 | Notification of Pawel Marek Krok as a person with significant control on 2021-07-27 |
| 15/10/2115 October 2021 | Cessation of Bryan Thornton as a person with significant control on 2021-07-27 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with updates |
| 23/07/2123 July 2021 | Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 5 New Ings Armthorpe Doncaster DN3 3AZ on 2021-07-23 |
| 25/02/2125 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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