SIMPLY LEARNING LIMITED

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Company Documents

DateDescription
01/02/221 February 2022 Accounts for a dormant company made up to 2021-05-31

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01/02/221 February 2022 First Gazette notice for voluntary strike-off

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01/02/221 February 2022 First Gazette notice for voluntary strike-off

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25/01/2225 January 2022 Application to strike the company off the register

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17/06/2117 June 2021 Notification of Ssc Holdings (Uk) Limited as a person with significant control on 2020-01-14

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17/06/2117 June 2021 Confirmation statement made on 2021-06-06 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/02/2124 February 2021 31/05/20 TOTAL EXEMPTION FULL

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/02/207 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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19/12/1819 December 2018 REGISTERED OFFICE CHANGED ON 19/12/2018 FROM EAGLE HOUSE C/O RAMON LEE LTD 167 CITY ROAD LONDON EC1V 1AW ENGLAND

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19/09/1819 September 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM EAGLE HOUSE C/O RAMON LEE & PARTNERS 167 CITY ROAD LONDON EC1V 1AW ENGLAND

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/01/1815 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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16/08/1716 August 2017 REGISTERED OFFICE CHANGED ON 16/08/2017 FROM C/O RAMON LEE & PARTNERS KEMP HOUSE 152 160 CITY ROAD LONDON EC1V 2DW

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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14/06/1614 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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15/06/1515 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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20/06/1420 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/01/1428 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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18/07/1318 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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25/02/1325 February 2013 DIRECTOR APPOINTED MR ANTHONY CRAIG LEE

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25/02/1325 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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25/02/1325 February 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES MCGREAL

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23/08/1223 August 2012 Annual return made up to 6 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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08/07/118 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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15/02/1115 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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02/07/102 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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15/02/1015 February 2010 REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 61 KIDMORE END ROAD EMMER GREEN READING BERKS RG4 8ST

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15/02/1015 February 2010 DIRECTOR APPOINTED JAMES JOSEPH MCGREAL

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15/02/1015 February 2010 APPOINTMENT TERMINATED, SECRETARY LYDIA FARRINGTON

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15/02/1015 February 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARRINGTON

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25/01/1025 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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17/06/0917 June 2009 RETURN MADE UP TO 06/06/09; NO CHANGE OF MEMBERS

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 1-2 BOLT COURT LONDON EC4A 3DQ

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07/02/097 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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10/10/0810 October 2008 REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 52-54 HIGH HOLBORN LONDON WC1 6RR

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10/10/0810 October 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 COMPANY NAME CHANGED LEMONSTAR DESIGNS LIMITED CERTIFICATE ISSUED ON 12/02/08

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11/02/0811 February 2008 NEW SECRETARY APPOINTED

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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06/06/076 June 2007 REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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06/06/076 June 2007 DIRECTOR RESIGNED

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06/06/076 June 2007 SECRETARY RESIGNED

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09/05/079 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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