SIMPLESHOW UK LTD
Company number 08228089 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Cessation of Morten Sondergaard Pedersen as a person with significant control on 2025-11-20 · 1 page | View document |
| 27 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 27 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 May 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 22 May 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Mar 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 3 Mar 2025 | Termination of appointment of Chantal Nicholson as a director on 2025-02-14 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 May 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 26 Apr 2024 | Registered office address changed from 22-25 Portman Close London W1H 6BS England to 45 Connaught Square Flat 4 London W2 2HL on 2024-04-26 · 1 page | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 13 Feb 2023 | Director's details changed for Ms Chantal Nicholson on 2023-02-13 · 2 pages | View document |
| 13 Feb 2023 | Director's details changed for Mr Karsten Böhrs on 2023-02-13 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-02-12 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2021 | REGISTERED OFFICE CHANGED ON 02/03/2021 FROM 22-25 PORTMAN CLOSE, LONDON, W1H 6BS PORTMAN CLOSE SUITE F6, 22-25 PORTMAN CLOSE LONDON W1H 6BS ENGLAND | View document |
| 12 Feb 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES | View document |
| 12 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR MORTEN SONDERGAARD PEDERSEN / 11/02/2021 | View document |
| 11 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR MORTEN SONDERGAARD PEDERSEN / 11/02/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSON | View document |
| 10 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 May 2020 | REGISTERED OFFICE CHANGED ON 28/05/2020 FROM WARNFORD COURT THROGMORTON STREET 29 LONDON EC2N 2AT UNITED KINGDOM | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TESCHNER | View document |
| 30 May 2019 | ARTICLES OF ASSOCIATION | View document |
| 18 Mar 2019 | ALTER ARTICLES 04/03/2019 | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES | View document |
| 5 Feb 2019 | DIRECTOR APPOINTED MR JOHN CHARLES PEARSON | View document |
| 5 Feb 2019 | DIRECTOR APPOINTED MS CHANTAL NICHOLSON | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Nov 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/11/2018 | View document |
| 29 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORTEN SONDERGAARD PEDERSEN | View document |
| 10 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Jul 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 54-58 TANNER STREET THE BRANDENBURG SUITE - TANNER PLACE LONDON SE1 3PH | View document |
| 7 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR KAI BLISCH | View document |
| 16 Oct 2015 | DIRECTOR APPOINTED MR ALEXANDER WOLFGANG TESCHNER | View document |
| 11 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 5 Mar 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 1 KINGDOM STREET PADDINGTON CENTRAL LONDON W2 6BD | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Oct 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Jan 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DETLEV WEISE | View document |
| 7 Nov 2013 | DIRECTOR APPOINTED MR KARSTEN BÖHRS | View document |
| 7 Nov 2013 | DIRECTOR APPOINTED MR KAI BLISCH | View document |
| 23 Oct 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 2 Jan 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 1A POPE STREET LONDON SE1 3PR ENGLAND | View document |
| 19 Oct 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 25 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |