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SUCCESSLYTICAL LTD

Company number 14382893

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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)
24 Dec 2024	AA	Micro company accounts made up to 29 September 2023	View PDF Micro company accounts made up to 29 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Dec 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	AA01	Previous accounting period shortened from 30 September 2023 to 29 September 2023	View PDF Previous accounting period shortened from 30 September 2023 to 29 September 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	AD01	Registered office address changed from 48 Warwick Street London W1B 5AW England to Woodgate House 2-8 Games Road Cockfosters Herts EN4 9HN on 20 October 2023	View PDF Registered office address changed from 48 Warwick Street London W1B 5AW England to Woodgate House 2-8 Games Road Cockfosters Herts EN4 9HN on 20 October 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	PSC01	Notification of Omiros Omirou as a person with significant control on 26 September 2023	View PDF Notification of Omiros Omirou as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AP01	Appointment of Mr Omiros Omirou as a director on 26 September 2023	View PDF Appointment of Mr Omiros Omirou as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM01	Termination of appointment of Mladen Blaga as a director on 26 September 2023	View PDF Termination of appointment of Mladen Blaga as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	PSC07	Cessation of Nominee Solutions Limited as a person with significant control on 26 September 2023	View PDF Cessation of Nominee Solutions Limited as a person with significant control on 26 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 48 Warwick Street London W1B 5AW on 26 September 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 48 Warwick Street London W1B 5AW on 26 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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