SIMPLESHOW INVEST ONE LTD
Status | ACTIVE |
Company No. | 11431781 |
Category | Private Limited Company |
Incorporated | 25 Jun 2018 |
Age | 5 years, 10 months, 22 days |
Jurisdiction | England 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
Documents
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
Confirmation statement with updates
Date: 05 Jul 2023
Action Date: 24 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-24
Documents
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
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
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
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
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
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
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
Confirmation statement with updates
Date: 10 Jul 2019
Action Date: 24 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-24
Documents
Capital variation of rights attached to shares
Date: 16 Aug 2018
Category: Capital
Type: SH10
Documents
Resolution
Date: 16 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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Number: | 10881922 |
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Category: | Private Limited Company |
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Number: | OC367892 |
Status: | ACTIVE |
Category: | Limited Liability Partnership |
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Number: | 11318404 |
Status: | ACTIVE |
Category: | Private Limited Company |
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Number: | 10540005 |
Status: | ACTIVE |
Category: | Private Limited Company |
OFFICE SUITE 1, HASLEMERE HOUSE,HASLEMERE,GU27 2PE
Number: | 05947906 |
Status: | ACTIVE |
Category: | Private Limited Company |
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Number: | 11045447 |
Status: | ACTIVE |
Category: | Private Limited Company |