(AD01) New registered office address 40 Centenary Business Centre Hammond Close Nuneaton Warwickshire CV11 6RY. Change occurred on October 17, 2023. Company's previous address: 16, Binley Road Coventry West Midlands CV3 1HZ England.
filed on: 17th, October 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to May 31, 2022
filed on: 30th, May 2023
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates April 6, 2023
filed on: 14th, April 2023
| confirmation statement
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control April 7, 2017
filed on: 31st, May 2022
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address 16, Binley Road Coventry West Midlands CV3 1HZ. Change occurred on May 5, 2022. Company's previous address: 40 Centenary Business Centre Hammond Close Attleborough Fields Ind Estate Nuneaton Warwickshire CV11 6RY.
filed on: 5th, May 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates April 6, 2022
filed on: 5th, May 2022
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on May 31, 2021
filed on: 12th, January 2022
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates April 6, 2021
filed on: 6th, April 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on May 31, 2020
filed on: 13th, January 2021
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates April 6, 2020
filed on: 10th, April 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on May 31, 2019
filed on: 26th, February 2020
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates April 6, 2019
filed on: 18th, April 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on May 31, 2018
filed on: 2nd, November 2018
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates April 6, 2018
filed on: 16th, April 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on May 31, 2017
filed on: 26th, February 2018
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates April 6, 2017
filed on: 12th, April 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 9th, December 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 6, 2016
filed on: 8th, April 2016
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 29th, February 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 6, 2015
filed on: 10th, April 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on April 10, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 9th, January 2015
| accounts
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Free Download
(3 pages)
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(AP01) On June 2, 2014 new director was appointed.
filed on: 2nd, June 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 6, 2014
filed on: 9th, April 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on April 9, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 27th, February 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 6, 2013
filed on: 16th, April 2013
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to May 31, 2012
filed on: 12th, February 2013
| accounts
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Free Download
(2 pages)
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(AD01) Company moved to new address on August 29, 2012. Old Address: 16 Binley Road Gosford Green Coventry West Midlands CV3 1HZ United Kingdom
filed on: 29th, August 2012
| address
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Free Download
(1 page)
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(CH01) On August 13, 2012 director's details were changed
filed on: 13th, August 2012
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on July 11, 2012. Old Address: 40 Centenary Business Centre Hammond Close Nuneaton Warwickshire CV11 6RY England
filed on: 11th, July 2012
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on May 31, 2012. Old Address: 16 Binley Road Coventry West Midlands CV3 1HZ United Kingdom
filed on: 31st, May 2012
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on May 31, 2012
filed on: 31st, May 2012
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 6, 2012
filed on: 31st, May 2012
| annual return
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Free Download
(3 pages)
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(AP01) On May 31, 2012 new director was appointed.
filed on: 31st, May 2012
| officers
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Free Download
(2 pages)
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(CH01) On May 31, 2012 director's details were changed
filed on: 31st, May 2012
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to May 31, 2011
filed on: 28th, February 2012
| accounts
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Free Download
(2 pages)
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(CH01) On June 10, 2011 director's details were changed
filed on: 20th, June 2011
| officers
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Free Download
(2 pages)
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(CERTNM) Company name changed simla peppars LIMITEDcertificate issued on 07/06/11
filed on: 7th, June 2011
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AR01) Annual return with full list of company shareholders, made up to April 6, 2011
filed on: 6th, April 2011
| annual return
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Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on April 6, 2011
filed on: 6th, April 2011
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 12th, May 2010
| incorporation
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Free Download
(7 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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