SUCCESSFUL CONSULTANCY LIMITED

Company number 12361226

Date	Type	Description	View / Download
19 Nov 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Sep 2021	RP05	Registered office address changed to PO Box 4385, 12361226: Companies House Default Address, Cardiff, CF14 8LH on 2 September 2021	(1 page)
25 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Aug 2021	CS01	Confirmation statement made on 6 May 2021 with updates	(4 pages)
05 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jun 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 51 Princes Street Ipswich IP1 1UR on 3 June 2021	(1 page)
03 Jun 2021	PSC07	Cessation of Miraj Ladwa as a person with significant control on 12 December 2019	(1 page)
03 Jun 2021	TM01	Termination of appointment of Miraj Ladwa as a director on 12 December 2019	(1 page)
03 Jun 2021	PSC01	Notification of Kimberly Strong as a person with significant control on 12 December 2019	(2 pages)
03 Jun 2021	AP01	Appointment of Miss Kimberly Strong as a director on 12 December 2019	(2 pages)
11 Feb 2021	AD01	Registered office address changed from Express Building 9 Great Ancoats Street Manchester M4 5AD United Kingdom to 20-22 Wenlock Road London N1 7GU on 11 February 2021	(1 page)
06 May 2020	PSC01	Notification of Miraj Ladwa as a person with significant control on 12 December 2019	(2 pages)
06 May 2020	PSC07	Cessation of Miraj Ladwa as a person with significant control on 6 May 2020	(1 page)
06 May 2020	AP01	Appointment of Mr Miraj Ladwa as a director on 12 December 2019	(2 pages)
06 May 2020	TM01	Termination of appointment of Miraj Ladwa as a director on 6 May 2020	(1 page)
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	(5 pages)
06 May 2020	PSC01	Notification of Miraj Ladwa as a person with significant control on 6 May 2020	(2 pages)
06 May 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 6 May 2020	(1 page)
06 May 2020	AP01	Appointment of Mr Miraj Ladwa as a director on 6 May 2020	(2 pages)
06 May 2020	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Express Building 9 Great Ancoats Street Manchester M4 5AD on 6 May 2020	(1 page)
06 May 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 6 May 2020	(1 page)
06 May 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 6 May 2020	(1 page)
12 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-12 GBP 1	(12 pages)