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

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SUCCESSFUL SETUP LTD

Company number 13510336

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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)
03 Nov 2023	AD01	Registered office address changed from 6 Mansell Close Shenley Church End Milton Keynes Buckinghamshire MK5 6AD England to 6 Mansell Close Shenley Church End Milton Keynes MK5 6AD on 3 November 2023	View PDF Registered office address changed from 6 Mansell Close Shenley Church End Milton Keynes Buckinghamshire MK5 6AD England to 6 Mansell Close Shenley Church End Milton Keynes MK5 6AD on 3 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	CH01	Director's details changed for Miss Elitsa Litvinenko on 22 October 2023	View PDF Director's details changed for Miss Elitsa Litvinenko on 22 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	PSC04	Change of details for Nina Aleksandrova Litvinenko as a person with significant control on 22 October 2023	View PDF Change of details for Nina Aleksandrova Litvinenko as a person with significant control on 22 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AD01	Registered office address changed from 8 Titchmarsh Court Oldbrook Milton Keynes MK6 2SE England to 6 Mansell Close Shenley Church End Milton Keynes Buckinghamshire MK5 6AD on 3 November 2023	View PDF Registered office address changed from 8 Titchmarsh Court Oldbrook Milton Keynes MK6 2SE England to 6 Mansell Close Shenley Church End Milton Keynes Buckinghamshire MK5 6AD on 3 November 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	CH01	Director's details changed for Nina Aleksandrova Litvinenko on 18 July 2023	View PDF Director's details changed for Nina Aleksandrova Litvinenko on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Aug 2022	AD01	Registered office address changed from 124 City Road London EC1V 2NX England to 8 Titchmarsh Court Oldbrook Milton Keynes MK6 2SE on 14 August 2022	View PDF Registered office address changed from 124 City Road London EC1V 2NX England to 8 Titchmarsh Court Oldbrook Milton Keynes MK6 2SE on 14 August 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2022	AD01	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 19 June 2022	View PDF Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 19 June 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AP01	Appointment of Miss Elitsa Litvinenko as a director on 20 September 2021	View PDF Appointment of Miss Elitsa Litvinenko as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AD01	Registered office address changed from 8 Titchmarsh Court Oldbrook Milton Keynes MK6 2SE England to Kemp House 152 - 160 City Road London EC1V 2NX on 19 August 2021	View PDF Registered office address changed from 8 Titchmarsh Court Oldbrook Milton Keynes MK6 2SE England to Kemp House 152 - 160 City Road London EC1V 2NX on 19 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	CH01	Director's details changed for Nina Aleksandrova Litvinenko on 17 August 2021	View PDF Director's details changed for Nina Aleksandrova Litvinenko on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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