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SUCCESS MODELS MANAGEMENT LIMITED

Company number 03997851

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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)
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 4 December 2017
  • GBP 5,000
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 4 December 2017
  • GBP 1
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
03 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
21 May 2013 AD03 Register(s) moved to registered inspection location
20 May 2013 AD03 Register(s) moved to registered inspection location
20 May 2013 AD02 Register inspection address has been changed
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
13 Jun 2012 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
21 Dec 2011 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 21 December 2011
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
25 Mar 2011 AP01 Appointment of Chevalier Henri as a director
12 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
09 Jun 2010 CH02 Director's details changed for Hinolisari Success Sarl on 19 May 2010