SIMPLYBREEZE LTD
Company Documents
Date | Description |
---|---|
25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
05/02/245 February 2024 | Confirmation statement made on 2023-12-06 with no updates |
31/10/2331 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
24/01/2324 January 2023 | Director's details changed for Mr Silvano Stuurman on 2023-01-12 |
24/01/2324 January 2023 | Confirmation statement made on 2022-12-06 with no updates |
06/01/236 January 2023 | Change of details for Mr Spencer Daniel Humphrys as a person with significant control on 2023-01-05 |
05/01/235 January 2023 | Change of details for Mr Silvano Stuurman as a person with significant control on 2023-01-05 |
05/01/235 January 2023 | Director's details changed for Mr Silvano Stuurman on 2023-01-05 |
05/01/235 January 2023 | Director's details changed for Mr Spencer Humphrys on 2023-01-05 |
05/01/235 January 2023 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 24 Fairlane Drive South Ockendon Essex RM15 5FA on 2023-01-05 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
13/12/2113 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
17/12/2017 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER HUMPHRYS |
17/12/2017 December 2020 | CESSATION OF SPENCER HUMPHRYS AS A PSC |
07/12/207 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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