SIM'S KITCHEN LIMITED

Company number 11759372 ·

Active - Proposal to Strike off

49 filings

Date Filing
19 Aug 2026 Compulsory strike-off action has been suspended View document
19 Aug 2026 Compulsory strike-off action has been suspended · 1 page View document
23 Jul 2026 Termination of appointment of Emilia Keladitis as a director on 2026-01-31 · 1 page View document
14 Jul 2026 First Gazette notice for compulsory strike-off · 1 page View document
14 Jul 2026 First Gazette notice for compulsory strike-off View document
18 Feb 2026 Confirmation statement made on 2026-01-09 with no updates · 3 pages View document
30 Oct 2025 Previous accounting period shortened from 2025-01-30 to 2025-01-29 · 1 page View document
14 Jul 2025 Second filing of Confirmation Statement dated 2025-01-09 · 3 pages View document
11 Jul 2025 Cessation of Lobster Alta (Holdings) Limited as a person with significant control on 2024-07-23 · 1 page View document
22 Jan 2025 Confirmation statement made on 2025-01-09 with no updates · 3 pages View document
30 Oct 2024 Micro company accounts made up to 2024-01-31 · 9 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
23 Jan 2024 Confirmation statement made on 2024-01-09 with no updates · 3 pages View document
1 Nov 2023 Change of details for Ms Emilia Keladitis as a person with significant control on 2023-10-25 · 2 pages View document
31 Oct 2023 Director's details changed for Ms Emilia Keladitis on 2023-10-25 · 2 pages View document
30 Oct 2023 Micro company accounts made up to 2023-01-31 · 9 pages View document
30 Apr 2023 Compulsory strike-off action has been discontinued View document
30 Apr 2023 Compulsory strike-off action has been discontinued · 1 page View document
28 Apr 2023 Confirmation statement made on 2023-01-09 with no updates · 3 pages View document
4 Apr 2023 First Gazette notice for compulsory strike-off View document
4 Apr 2023 First Gazette notice for compulsory strike-off · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
30 Jan 2023 Micro company accounts made up to 2022-01-31 · 9 pages View document
30 Jan 2023 Appointment of Miss Kiran Tanya Sara Ham as a director on 2022-01-10 · 2 pages View document
10 Feb 2022 Change of details for Ms Emilia Keladitis as a person with significant control on 2021-04-09 · 2 pages View document
10 Feb 2022 Confirmation statement made on 2022-01-09 with updates · 5 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
26 Nov 2021 Micro company accounts made up to 2021-01-31 · 8 pages View document
22 Nov 2021 Statement of capital following an allotment of shares on 2021-04-09 · 4 pages View document
22 Nov 2021 Resolutions · 1 page View document
22 Nov 2021 Resolutions View document
18 Nov 2021 Change of share class name or designation · 2 pages View document
8 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/20 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
8 Jan 2021 PREVSHO FROM 31/01/2020 TO 30/01/2020 View document
13 Nov 2020 CESSATION OF CHLOE ANNE LEWIS AS A PSC View document
7 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEIL SIM / 06/03/2020 View document
11 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR CHLOE LEWIS View document
30 Jan 2020 Annual accounts for the year ending 30 January 2020 View accounts
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES View document
10 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEIL SIM / 04/11/2019 View document
10 Jan 2020 PSC'S CHANGE OF PARTICULARS / LOBSTER ALTA (HOLDINGS) LIMITED / 04/11/2019 View document
10 Sep 2019 CESSATION OF RICHARD NEIL SIM AS A PSC View document
10 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEIL SIM / 14/08/2019 View document
10 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOBSTER ALTA (HOLDINGS) LIMITED View document
7 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM 16 BONDGATE WITHOUT ALNWICK NE66 1PP UNITED KINGDOM View document
7 Mar 2019 DIRECTOR APPOINTED MRS CHLOE ANNE LEWIS View document
7 Mar 2019 DIRECTOR APPOINTED MR RICHARD NEIL SIM View document
10 Jan 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document