- Company Overview for SIMPSON HOUSE 1 LTD (08577482)
- Filing history for SIMPSON HOUSE 1 LTD (08577482)
- People for SIMPSON HOUSE 1 LTD (08577482)
- More for SIMPSON HOUSE 1 LTD (08577482)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 26 Jun 2023 | CS01 | Confirmation statement made on 20 June 2023 with no updates | |
| 19 May 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 18 May 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 04 Apr 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 08 Sep 2022 | TM01 | Termination of appointment of Christopher Christou as a director on 8 September 2022 | |
| 22 Jun 2022 | CS01 | Confirmation statement made on 20 June 2022 with no updates | |
| 31 May 2022 | CH01 | Director's details changed for Mr Christopher Christou on 31 May 2022 | |
| 31 May 2022 | CH01 | Director's details changed for Mr Lambros Hadjiioannou on 31 May 2022 | |
| 31 May 2022 | PSC04 | Change of details for Mr Yiannakis Theophani Christodoulou as a person with significant control on 31 May 2022 | |
| 26 Jan 2022 | AA | Accounts for a small company made up to 30 April 2021 | |
| 13 Sep 2021 | AD01 | Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 13 September 2021 | |
| 22 Jun 2021 | CS01 | Confirmation statement made on 20 June 2021 with no updates | |
| 29 Jan 2021 | AA | Accounts for a small company made up to 30 April 2020 | |
| 24 Jun 2020 | CS01 | Confirmation statement made on 20 June 2020 with no updates | |
| 03 Feb 2020 | AA | Accounts for a small company made up to 30 April 2019 | |
| 22 Jul 2019 | CS01 | Confirmation statement made on 20 June 2019 with no updates | |
| 05 Feb 2019 | AA | Accounts for a small company made up to 30 April 2018 | |
| 20 Jun 2018 | CS01 | Confirmation statement made on 20 June 2018 with no updates | |
| 06 Feb 2018 | AA | Accounts for a small company made up to 30 April 2017 | |
| 24 Jul 2017 | CS01 | Confirmation statement made on 20 June 2017 with no updates | |
| 24 Jul 2017 | PSC01 | Notification of Yiannakis Theophani Christodoulou as a person with significant control on 6 April 2016 | |
| 14 Feb 2017 | AA | Accounts for a small company made up to 30 April 2016 | |
| 28 Jul 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
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| 08 Mar 2016 | AP01 | Appointment of Mr Lambros Hadjiioannou as a director on 12 February 2016 |