SIMPLESHOW INVEST ONE LTD

3rd Floor 3rd Floor, London, EC1A 7LP, England
StatusACTIVE
Company No.11431781
CategoryPrivate Limited Company
Incorporated25 Jun 2018
Age5 years, 10 months, 22 days
JurisdictionEngland Wales

SUMMARY

SIMPLESHOW INVEST ONE LTD is an active private limited company with number 11431781. It was incorporated 5 years, 10 months, 22 days ago, on 25 June 2018. The company address is 3rd Floor 3rd Floor, London, EC1A 7LP, England.



Company Fillings

Accounts with accounts type dormant

Date: 12 Feb 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Change to a person with significant control

Date: 13 Nov 2023

Action Date: 13 Nov 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Morten Sondergaard Pederson

Change date: 2023-11-13

Documents

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Confirmation statement with updates

Date: 05 Jul 2023

Action Date: 24 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-24

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Accounts with accounts type dormant

Date: 16 Feb 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

Documents

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Confirmation statement with updates

Date: 24 Jun 2022

Action Date: 24 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-24

Documents

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Accounts with accounts type dormant

Date: 02 Jul 2021

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

Documents

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Confirmation statement with updates

Date: 29 Jun 2021

Action Date: 24 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-24

Documents

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Accounts with accounts type dormant

Date: 22 Sep 2020

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

Documents

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Confirmation statement with updates

Date: 31 Jul 2020

Action Date: 24 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-24

Documents

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Accounts with accounts type dormant

Date: 09 Aug 2019

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

Documents

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Confirmation statement with updates

Date: 10 Jul 2019

Action Date: 24 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-24

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Capital variation of rights attached to shares

Date: 16 Aug 2018

Category: Capital

Type: SH10

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Resolution

Date: 16 Aug 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 25 Jun 2018

Category: Incorporation

Type: NEWINC

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