SIMPLEFI LTD

Company number 13281755 ·

Dissolved

30 filings

Date Filing
11 Mar 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Mar 2025 Final Gazette dissolved via voluntary strike-off View document
24 Dec 2024 First Gazette notice for voluntary strike-off View document
24 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
13 Dec 2024 Application to strike the company off the register · 1 page View document
22 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 5 pages View document
11 Jul 2024 Confirmation statement made on 2024-07-10 with updates · 5 pages View document
9 May 2024 Cessation of Filippo Vecchiato as a person with significant control on 2023-12-31 · 1 page View document
4 Apr 2024 Registered office address changed from Unit 6 Queens Yard White Post Lane London E9 5EN England to 124 City Road London EC1V 2NX on 2024-04-04 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Mar 2024 Termination of appointment of Filippo Vecchiato as a director on 2023-12-31 · 1 page View document
14 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 5 pages View document
29 Dec 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29 · 1 page View document
27 Sep 2023 Resolutions View document
27 Sep 2023 Resolutions · 3 pages View document
27 Sep 2023 Resolutions View document
19 Sep 2023 Statement of capital following an allotment of shares on 2023-09-01 · 3 pages View document
7 Sep 2023 Total exemption full accounts made up to 2022-03-31 · 5 pages View document
19 Jul 2023 Confirmation statement made on 2023-07-10 with updates · 5 pages View document
20 Mar 2023 Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page View document
18 Jan 2023 Registered office address changed from Third Floor 104-108 Oxford Street London W1D 1LP United Kingdom to Unit 6 Queens Yard White Post Lane London E9 5EN on 2023-01-18 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
13 Jul 2021 Change of details for Mr Raphaël Pierre Kenneth Mazet as a person with significant control on 2021-03-22 · 2 pages View document
13 Jul 2021 Change of details for Mr Raphaël Pierre Kenneth Mazet as a person with significant control on 2021-03-22 · 2 pages View document
12 Jul 2021 CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES View document
12 Jul 2021 REGISTERED OFFICE CHANGED ON 12/07/2021 FROM FLAT 4 130 TALBOT ROAD LONDON W11 1JA ENGLAND View document
26 Mar 2021 PSC'S CHANGE OF PARTICULARS / MR RAPHAËL PIERRE KENNETH MAZET / 22/03/2021 View document
26 Mar 2021 DIRECTOR APPOINTED MR FILIPPO VECCHIATO View document
26 Mar 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILIPPO VECCHIATO View document
21 Mar 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document