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SUCCESS INVESTMENTS LIMITED

Company number 04885225

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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)
15 Sep 2017 PSC01 Notification of Gian-Marco Casali as a person with significant control on 6 April 2016
15 Sep 2017 PSC01 Notification of Flavio Silvio Arnaldi as a person with significant control on 6 April 2016
15 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
28 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
15 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
08 Oct 2015 TM01 Termination of appointment of Oriano Giovanni Marco Casali as a director on 16 October 2014
08 Oct 2015 TM02 Termination of appointment of Oriano Giovanni Marco Casali as a secretary on 16 October 2014
14 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Dec 2014 MR01 Registration of charge 048852250006, created on 28 November 2014
02 Dec 2014 MR01 Registration of charge 048852250007, created on 27 November 2014
08 Oct 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
12 Aug 2014 TM01 Termination of appointment of Colin Jeffrey Foux as a director on 1 October 2013
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Oct 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Oriano Giovanni Marco Casali on 2 September 2010
08 Sep 2010 CH03 Secretary's details changed for Oriano Giovanni Marco Casali on 2 September 2010