SFP HOLDINGS LIMITED

11148192
103 WIGMORE STREET LONDON UNITED KINGDOM W1U 1QS

Documents

Documents
Date Category Description Pages
21 Aug 2024 mortgage Registration of a charge 46 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 14 Buy now
23 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2022 officers Appointment of director (Bernhard Jost) 2 Buy now
17 Nov 2022 officers Termination of appointment of director (Manuel Pirolt) 1 Buy now
17 Oct 2022 accounts Annual Accounts 26 Buy now
26 Aug 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Aug 2022 incorporation Memorandum Articles 42 Buy now
26 Aug 2022 resolution Resolution 3 Buy now
25 Aug 2022 officers Termination of appointment of director (Anne Pitcher) 1 Buy now
25 Aug 2022 officers Termination of appointment of director (Keith Down) 1 Buy now
25 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Aug 2022 officers Termination of appointment of director (Nilamkumari Powar) 1 Buy now
25 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2022 officers Appointment of director (Mr Sean Christopher Hill) 2 Buy now
25 Aug 2022 officers Termination of appointment of secretary (Emma Howes) 1 Buy now
25 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Aug 2022 officers Appointment of director (Manuel Pirolt) 2 Buy now
23 Aug 2022 mortgage Registration of a charge 47 Buy now
19 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2022 officers Termination of appointment of director (Timothy Piers Chorley De Walton Reade) 1 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 26 Buy now
05 Jan 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jan 2022 gazette Gazette Notice Compulsory 1 Buy now
03 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2021 accounts Annual Accounts 26 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 officers Termination of appointment of director (Matthew George Smith) 1 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Oct 2019 accounts Annual Accounts 26 Buy now
05 Jul 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Jul 2019 capital Statement of capital (Section 108) 3 Buy now
05 Jul 2019 insolvency Solvency Statement dated 05/07/19 1 Buy now
05 Jul 2019 resolution Resolution 4 Buy now
07 Jun 2019 officers Appointment of director (Anne Pitcher) 2 Buy now
06 Jun 2019 officers Termination of appointment of secretary (Sarah Hemsley) 1 Buy now
06 Jun 2019 officers Termination of appointment of director (Paul Gerard Kelly) 1 Buy now
23 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2019 officers Appointment of secretary (Emma Howes) 2 Buy now
21 May 2019 officers Appointment of director (Nilamkumari Powar) 2 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Nov 2018 capital Return of Allotment of shares 3 Buy now
31 Oct 2018 accounts Annual Accounts 28 Buy now
31 Oct 2018 officers Termination of appointment of director (Katrina Lesley Nurse) 1 Buy now
21 Sep 2018 officers Appointment of director (Matthew George Smith) 2 Buy now
01 Aug 2018 officers Appointment of director (Keith Down) 2 Buy now
25 Jul 2018 officers Termination of appointment of director (James Alan Skelton) 1 Buy now
20 Apr 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Mar 2018 capital Return of Allotment of shares 3 Buy now
06 Feb 2018 mortgage Registration of a charge 28 Buy now
31 Jan 2018 resolution Resolution 46 Buy now
15 Jan 2018 incorporation Incorporation Company 54 Buy now