(CS01) Confirmation statement with no updates 2023-04-23
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2022-04-30
filed on: 30th, January 2023
| accounts
|
Free Download
(6 pages)
|
(PSC03) Notification of a person with significant control 2023-01-05
filed on: 5th, January 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2023-01-05
filed on: 5th, January 2023
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-04-23
filed on: 26th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-04-30
filed on: 31st, January 2022
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2020-04-30
filed on: 28th, April 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2021-04-23
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2020-04-23
filed on: 23rd, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2019-04-30
filed on: 16th, January 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2019-04-23
filed on: 25th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2018-04-30
filed on: 24th, January 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2018-04-23
filed on: 23rd, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2017-04-30
filed on: 24th, August 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2017-04-23
filed on: 5th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2016-04-30
filed on: 31st, January 2017
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address 10 Saville Court Saville Place Clifton Bristol BS8 4EJ. Change occurred on 2016-11-11. Company's previous address: University House 11-13 Lower Grosvenor Place London SW1W 0EX.
filed on: 11th, November 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-04-23
filed on: 9th, May 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2015-04-30
filed on: 29th, January 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-04-23
filed on: 24th, April 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-04-24: 10000.00 GBP
capital
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(CH01) On 2014-12-02 director's details were changed
filed on: 24th, April 2015
| officers
|
Free Download
|
(AD01) New registered office address University House 11-13 Lower Grosvenor Place London SW1W 0EX. Change occurred on 2014-12-02. Company's previous address: 2Nd Floor 79 Knightsbridge London SW1X 7RB United Kingdom.
filed on: 2nd, December 2014
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed simply food concept holdings LIMITEDcertificate issued on 15/10/14
filed on: 15th, October 2014
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
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(AD01) New registered office address 2Nd Floor 79 Knightsbridge London SW1X 7RB. Change occurred on 2014-08-13. Company's previous address: 25 North Row Mayfair London W1K 6DJ United Kingdom.
filed on: 13th, August 2014
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2014-07-23: 10000.00 GBP
filed on: 4th, August 2014
| capital
|
Free Download
(3 pages)
|
(CH01) On 2014-04-23 director's details were changed
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 23rd, April 2014
| incorporation
|
Free Download
(23 pages)
|
(SH01) Statement of Capital on 2014-04-23: 1 GBP
capital
|
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