SUCCESSFUL MUMS LTD filing history - Find and update company information - GOV.UK

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SUCCESSFUL MUMS LTD

Company number 08756694

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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)
06 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	View PDF Confirmation statement made on 4 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Feb 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
08 Dec 2014	CERTNM	Company name changed knight and kaye LTD\certificate issued on 08/12/14 RES15 ‐ Change company name resolution on 2014-11-25	View PDF Company name changed knight and kaye LTD\certificate issued on 08/12/14 RES15 ‐ Change company name resolution on 2014-11-25 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 2	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	TM01	Termination of appointment of Alison Kaye as a director on 15 October 2014	View PDF Termination of appointment of Alison Kaye as a director on 15 October 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-10-15 - link opens in a new window - 1 page (1 page)
18 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	AD01	Registered office address changed from 15 Glynde Street London SE4 1RU United Kingdom to 34 Holland Way Bromley Kent BR2 7DN on 5 November 2014	View PDF Registered office address changed from 15 Glynde Street London SE4 1RU United Kingdom to 34 Holland Way Bromley Kent BR2 7DN on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-31 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-31 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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