SIMPLE SURPRISES LIMITED

Date	Description
15/11/2315 November 2023	Final Gazette dissolved following liquidation View Document
15/11/2315 November 2023	Final Gazette dissolved following liquidation View Document
15/08/2315 August 2023	Return of final meeting in a creditors' voluntary winding up View Document
25/04/2225 April 2022	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 2022-04-25 View Document
25/04/2225 April 2022	Statement of affairs View Document
25/04/2225 April 2022	Resolutions View Document
22/04/2222 April 2022	Appointment of a voluntary liquidator View Document
31/01/2231 January 2022	Micro company accounts made up to 2021-04-30 View Document
10/01/2210 January 2022	Registered office address changed from Unit 10 Saltbrook Trading Estate Saltbrook Road Halesowen West Midlands B63 2QU United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2022-01-10 View Document
10/01/2210 January 2022	Director's details changed for Mr Daniel Michael Dearden on 2022-01-10 View Document
10/01/2210 January 2022	Director's details changed for Mrs Penelope Joan Munslow on 2022-01-10 View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts

30/04/2030 April 2020	CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
29/01/2029 January 2020	30/04/19 TOTAL EXEMPTION FULL View Document
12/05/1912 May 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE JOAN MUNSLOW View Document
12/05/1912 May 2019	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/05/2019 View Document
12/05/1912 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JOAN MUNSLOW / 12/05/2019 View Document
12/05/1912 May 2019	CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES View Document
12/05/1912 May 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE JULIE DEARDEN View Document
07/05/197 May 2019	REGISTERED OFFICE CHANGED ON 07/05/2019 FROM 5C OLDKNOWS FACTORY C/O PASSIVE TAX LIMITED NOTTINGHAM NG3 4GN UNITED KINGDOM View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
01/04/191 April 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE JULIE DEARDEN / 01/04/2019 View Document
01/04/191 April 2019	REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 38 ROYAL OAK ROAD HALESOWEN B62 0DY UNITED KINGDOM View Document
30/04/1830 April 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document