SIMON MIDCO LIMITED: Filings
Overview
| Company Name | SIMON MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09722126 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SIMON MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrea Mazzoleni as a director on Jun 05, 2026 | 1 pages | TM01 | ||
Appointment of Mr Michael Ladurner as a director on May 26, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Registration of charge 097221260003, created on Jun 25, 2025 | 42 pages | MR01 | ||
Appointment of Mr Paul David Copley as a director on Jun 25, 2025 | 2 pages | AP01 | ||
Appointment of Mr Andrea Mazzoleni as a director on Apr 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Riccardo Giuseppe Basile as a director on Apr 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gabriel Ayomidipupo Adebiyi as a director on Apr 22, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Director's details changed for Mr Trond Brandsrud on Feb 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Elena Filekova on Feb 04, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Elena Filekova as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Marvin Teubner as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Director's details changed for Marvin Teubner on Mar 21, 2024 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for David Bruckmann on Mar 07, 2024 | 2 pages | CH01 | ||
Termination of appointment of Daniel Edward Rosenberg as a director on Feb 21, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gabriel Ayomidipupo Adebiyi as a director on Feb 21, 2024 | 2 pages | AP01 | ||
Registered office address changed from Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB to No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH on Nov 17, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0