| Date | Description |
|---|
| 2024-04-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2024-04-07 |
insert address 20 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
| 2022-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-04-14 |
update statutory_documents DIRECTOR APPOINTED MR MLADEN BLAGA |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES |
| 2021-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD GRAHAM |
| 2021-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH GRAHAM |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2017-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GRAHAM / 15/11/2016 |
| 2016-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GRAHAM / 15/11/2016 |
| 2016-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD GRAHAM |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-05-13 |
delete address 145-157 ST.JOHN STREET LONDON EC1V 4PW |
| 2016-05-13 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2016-05-13 |
update registered_address |
| 2016-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2016 FROM
145-157 ST.JOHN STREET
LONDON
EC1V 4PW |
| 2016-01-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2015-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-11-08 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-10-22 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-11-07 |
delete address 145-157 ST.JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-11-07 |
insert address 145-157 ST.JOHN STREET LONDON EC1V 4PW |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2014-11-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-10-28 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GRAHAM / 21/10/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-11-07 |
delete address 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 2013-11-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-11-07 |
insert address 145-157 ST.JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2013-11-07 |
insert sic_code 99999 - Dormant Company |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2013-11-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2013 FROM
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY |
| 2013-10-24 |
update statutory_documents 21/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-23 |
delete sic_code 99999 - Dormant Company |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2012-11-09 |
update statutory_documents 21/10/12 FULL LIST |
| 2012-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-10-27 |
update statutory_documents 21/10/11 FULL LIST |
| 2011-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2011-01-04 |
update statutory_documents 21/10/10 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GRAHAM / 04/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GRAHAM / 04/12/2009 |
| 2009-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD GRAHAM / 04/12/2009 |
| 2009-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-10-28 |
update statutory_documents 21/10/09 FULL LIST |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-11-01 |
update statutory_documents RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 2007-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2007-04-04 |
update statutory_documents COMPANY NAME CHANGED
MADE SIMPLE GROUP LIMITED
CERTIFICATE ISSUED ON 04/04/07 |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |