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- HISTORY MADE SIMPLE LTD
HISTORY MADE SIMPLE LTD
Active - Accounts Filed
General Information
NAME
HISTORY MADE SIMPLE LTD
COMPANY NUMBER
09302601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59112 -
Video production activities
INCORPORATION DATE
10/11/2014
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/09/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
20/07/2016
17/05/2024
CHILLI CHEEZE HOLDINGS LTD
View all previous names
Previous Names
20/07/2016 17/05/2024 CHILLI CHEEZE HOLDINGS LTD
10/11/2014 20/07/2016 DAUN PROPERTY DEVELOPMENTS NO. 1 LTD
MIDDX
UB3 1DQ
Telephone: 02083540226
TPS: No
Aubrey Newman House
Unit E, Crosspoint Distribution
Hayes
Middx UB3 1DQ
UB3 1DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/12/2023 | Event: New Accounts filed |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HISTORY MADE SIMPLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HISTORY MADE SIMPLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HISTORY MADE SIMPLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/07/2016 - Present (8 years and 1 months) Born in Jun 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
19/07/2016 - Present (8 years and 1 months) Born in Aug 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
07/10/2019 - Present (4 years and 10 months) Born in Jul 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/11/2014 - 19/07/2016 (1 years and 8 months) Born in Dec 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
19/07/2016 - 07/10/2019 (3 years and 2 months) Born in Jun 1987 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/12/2023 | Event: New Accounts filed |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: New Accounts filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 05/01/2022 | Event: New Confirmation Statement filed |
Date: 29/03/2021 | Event: New Accounts filed |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 05/01/2020 | Event: New Accounts filed |
Date: 19/10/2019 | Event: New Confirmation Statement filed |
Date: 18/10/2019 | Event: New Board Member Raven Clio Chandar (926342940) Appointed |
Date: 18/10/2019 | Event: Aaron Dishalsingh Bucktawor (920279837) has left the board |
Date: 03/04/2019 | Event: New Accounts filed |
Date: 02/10/2018 | Event: New Confirmation Statement filed |
Date: 04/01/2018 | Event: New Accounts filed |
Date: 15/10/2017 | Event: New Confirmation Statement filed |
Date: 14/09/2016 | Event: New Accounts filed |
Date: 13/09/2016 | Event: New Annual Return filed |
Date: 21/07/2016 | Event: Erle Eve Berenice Findlay-Shaw (903074944) has left the board |
Date: 21/07/2016 | Event: New Board Member Nicholas Hugh Findlay-Shaw (921053498) Appointed |
Date: 21/07/2016 | Event: New Board Member Maxamillian Findlay-Shaw (921052742) Appointed |
Date: 21/07/2016 | Event: New Board Member Aaron Dishalsingh Bucktawor (920279837) Appointed |
Date: 21/07/2016 | Event: Change in Reg. Office |
Date: 29/12/2015 | Event: New Annual Return filed |
Date: 19/11/2014 | Event: Erle Findlay-Shaw (919248828) has left the board |
Date: 19/11/2014 | Event: New Board Member Erle Eve Berenice Findlay-Shaw (903074944) Appointed |
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