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SFP LONDON LTD

Company number 15219866

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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)
08 Nov 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	TM01	Termination of appointment of Jonathan David James Downey as a director on 15 October 2024	View PDF Termination of appointment of Jonathan David James Downey as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AD01	Registered office address changed from Flat a 1 Dufferin Avenue London EC1Y 8PQ England to Grange Cottage Grange Lane London SE21 7LH on 8 November 2024	View PDF Registered office address changed from Flat a 1 Dufferin Avenue London EC1Y 8PQ England to Grange Cottage Grange Lane London SE21 7LH on 8 November 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AP01	Appointment of Mr Stephen Parle as a director on 15 October 2024	View PDF Appointment of Mr Stephen Parle as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CERTNM	Company name changed new luca LIMITED\certificate issued on 28/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-23	View PDF Company name changed new luca LIMITED\certificate issued on 28/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-23 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AD01	Registered office address changed from 88 st. John Street London EC1M 4EH United Kingdom to Flat a 1 Dufferin Avenue London EC1Y 8PQ on 19 December 2023	View PDF Registered office address changed from 88 st. John Street London EC1M 4EH United Kingdom to Flat a 1 Dufferin Avenue London EC1Y 8PQ on 19 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP01	Appointment of Mr Jonathan David James Downey as a director on 18 October 2023	View PDF Appointment of Mr Jonathan David James Downey as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	TM01	Termination of appointment of Jonathan Maxwell Smith as a director on 18 October 2023	View PDF Termination of appointment of Jonathan Maxwell Smith as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-18 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-18 GBP .001 - link opens in a new window - 10 pages (10 pages)

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