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Dato Capital United Kingdom

Simply Italian (Holdings) LTD

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Reports

Full Company ReportSIMPLY ITALIAN (HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31
Employees£1 0%
Total assets£685,274 +0.05%

CAROUSEL GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 03883604
Record last updated Sunday, May 8, 2022 10:08:37 AM UTC
Official Address 19 Napier House Elva Way Bexhill-On-Sea East Sussex England Tn395bf Sidley
There are 79 companies registered at this street
Locality Sidley
Region England
Postal Code TN395BF
Sector Activities of head offices

Charts

Visits

SIMPLY ITALIAN (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112022-82023-22024-62024-72025-12025-22025-301

Directors

Document Type Publication date Download link
Registry Apr 13, 2022 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 13, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Oct 9, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 9, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 9, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Oct 9, 2017 Change of registered office address Change of registered office address
Registry Oct 9, 2017 Resignation of one Secretary (a man) and one Restauranteur Resignation of one Secretary (a man) and one Restauranteur
Financials Sep 27, 2017 Annual accounts Annual accounts
Registry Nov 30, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 29, 2016 Annual accounts Annual accounts
Registry Aug 18, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 1, 2015 Annual return Annual return
Financials Sep 21, 2015 Annual accounts Annual accounts
Registry Nov 29, 2014 Annual return Annual return
Financials Sep 30, 2014 Annual accounts Annual accounts
Registry Nov 28, 2013 Annual return Annual return
Registry Nov 28, 2013 Change of registered office address Change of registered office address
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Nov 30, 2012 Annual return Annual return
Registry Nov 30, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Dec 13, 2011 Annual return Annual return
Registry Dec 13, 2011 Change of registered office address Change of registered office address
Registry Dec 12, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Dec 17, 2010 Annual return Annual return
Registry Dec 17, 2010 Change of registered office address Change of registered office address
Registry Dec 16, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 16, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 Annual return Annual return
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 26, 2010 Change of registered office address Change of registered office address
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Jan 21, 2009 Annual return Annual return
Registry Jan 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 20, 2009 Register of members Register of members
Registry Jan 20, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 20, 2009 Notice of change of directors or secretaries or in their particulars 2629889... Notice of change of directors or secretaries or in their particulars 2629889...
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Aug 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 28, 2008 Annual return Annual return
Registry Jan 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 28, 2008 Notice of change of directors or secretaries or in their particulars 1788231... Notice of change of directors or secretaries or in their particulars 1788231...
Registry Jan 28, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 28, 2008 Register of members Register of members
Registry Jan 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 28, 2008 Resignation of a person Resignation of a person
Registry Nov 20, 2007 Resignation of one Area Manager and one Director (a man) Resignation of one Area Manager and one Director (a man)
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Dec 29, 2006 Annual return Annual return
Registry Dec 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 29, 2006 Notice of change of directors or secretaries or in their particulars 1831279... Notice of change of directors or secretaries or in their particulars 1831279...
Registry Dec 29, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 29, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 29, 2006 Register of members Register of members
Registry Dec 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 29, 2006 Resignation of a person Resignation of a person
Financials Nov 15, 2006 Annual accounts Annual accounts
Registry Sep 22, 2006 Memorandum of association Memorandum of association
Registry Sep 20, 2006 Company name change Company name change
Registry Sep 20, 2006 Change of name certificate Change of name certificate
Registry Sep 18, 2006 Resignation of a person Resignation of a person
Registry Jun 9, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 10, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 30, 2006 Resolution Resolution
Registry Mar 29, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 29, 2006 Declaration in relation to assistance for the acquisition of shares 1910307... Declaration in relation to assistance for the acquisition of shares 1910307...
Registry Mar 29, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 24, 2006 Resignation of a woman Resignation of a woman
Registry Jan 27, 2006 Annual return Annual return
Financials Jul 19, 2005 Annual accounts Annual accounts
Registry Dec 30, 2004 Annual return Annual return
Financials Oct 25, 2004 Annual accounts Annual accounts
Registry Dec 18, 2003 Annual return Annual return
Registry Dec 2, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 8, 2003 Annual accounts Annual accounts
Registry Feb 7, 2003 Annual return Annual return
Registry Dec 11, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2002 Annual accounts Annual accounts
Registry Aug 20, 2002 Annual return Annual return
Registry Aug 16, 2002 Appointment of a person Appointment of a person
Registry Jul 11, 2002 Resolution Resolution
Registry Jul 11, 2002 Resolution 1866287... Resolution 1866287...
Registry Jul 10, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 10, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1910861... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1910861...
Registry Jun 19, 2002 Appointment of a person Appointment of a person
Registry Jun 19, 2002 Appointment of a person 1910248... Appointment of a person 1910248...
Registry May 1, 2002 Three appointments: 3 men Three appointments: 3 men
Financials Jan 14, 2002 Annual accounts Annual accounts
Registry Jan 11, 2002 Resignation of a person Resignation of a person
Registry Jan 11, 2002 Resignation of a person 1910256... Resignation of a person 1910256...
Registry Jan 11, 2002 Appointment of a person Appointment of a person
Registry Dec 21, 2001 Appointment of a man as Restauranteur and Secretary Appointment of a man as Restauranteur and Secretary
Registry Dec 5, 2001 Annual return Annual return
Registry Oct 23, 2001 Change in situation or address of registered office Change in situation or address of registered office

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