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SSHV LTD

Company number 07044073

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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)
05 Feb 2018	CH01	Director's details changed for Mrs Laura Defriend on 5 February 2018	View PDF Director's details changed for Mrs Laura Defriend on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	CH01	Director's details changed for Mr Gavin Jamie Wogman on 5 February 2018	View PDF Director's details changed for Mr Gavin Jamie Wogman on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	CH01	Director's details changed for Mrs Katie Alexis Wogman on 5 February 2018	View PDF Director's details changed for Mrs Katie Alexis Wogman on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	AD01	Registered office address changed from 707 High Road Finchley London N12 0BT to 7 Cadbury Close Whetstone London N20 9BD on 5 February 2018	View PDF Registered office address changed from 707 High Road Finchley London N12 0BT to 7 Cadbury Close Whetstone London N20 9BD on 5 February 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	View PDF Confirmation statement made on 15 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2017	CH01	Director's details changed for Mrs Katie Alexis Wogman on 27 September 2017	View PDF Director's details changed for Mrs Katie Alexis Wogman on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	CH01	Director's details changed for Mrs Laura Defriend on 27 September 2017	View PDF Director's details changed for Mrs Laura Defriend on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
26 Apr 2017	CH01	Director's details changed for Mrs Susan Anne Wogman on 26 April 2017	View PDF Director's details changed for Mrs Susan Anne Wogman on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
09 Apr 2017	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	CH01	Director's details changed for Mrs Katie Alexis Winters on 17 January 2017	View PDF Director's details changed for Mrs Katie Alexis Winters on 17 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	CH01	Director's details changed for Mr Gavin Jamie Wogman on 6 January 2017	View PDF Director's details changed for Mr Gavin Jamie Wogman on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	CH01	Director's details changed for Mrs Katie Alexis Winters on 6 January 2017	View PDF Director's details changed for Mrs Katie Alexis Winters on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	CH01	Director's details changed for Mrs Susan Anne Wogman on 6 January 2017	View PDF Director's details changed for Mrs Susan Anne Wogman on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	CH01	Director's details changed for Mr Mark Wogman on 6 January 2017	View PDF Director's details changed for Mr Mark Wogman on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	CH01	Director's details changed for Mrs Laura Defriend on 6 January 2017	View PDF Director's details changed for Mrs Laura Defriend on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
26 Oct 2016	MR01	Registration of charge 070440730006, created on 21 October 2016	View PDF Registration of charge 070440730006, created on 21 October 2016 - link opens in a new window - 49 pages (49 pages)
26 Oct 2016	MR01	Registration of charge 070440730007, created on 21 October 2016	View PDF Registration of charge 070440730007, created on 21 October 2016 - link opens in a new window - 38 pages (38 pages)
17 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
15 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 - link opens in a new window - 8 pages (8 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
22 Apr 2015	MR01	Registration of charge 070440730005, created on 15 April 2015	View PDF Registration of charge 070440730005, created on 15 April 2015 - link opens in a new window - 7 pages (7 pages)
11 Feb 2015	CH01	Director's details changed for Mrs Susan Anne Wogman on 11 February 2015	View PDF Director's details changed for Mrs Susan Anne Wogman on 11 February 2015 - link opens in a new window - 2 pages (2 pages)

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