SECOND STEP NW LIMITED

Company Documents

DateDescription
19/09/2519 September 2025 NewRegistered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to Suite a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2025-09-19

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19/09/2519 September 2025 NewCessation of Clive Moore as a person with significant control on 2025-09-19

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19/09/2519 September 2025 NewConfirmation statement made on 2025-09-19 with updates

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19/09/2519 September 2025 NewTermination of appointment of Clive Moore as a director on 2025-09-19

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19/09/2519 September 2025 NewCessation of Clive Moore as a person with significant control on 2025-09-19

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19/09/2519 September 2025 NewNotification of Patrick Thomas Donnelly as a person with significant control on 2025-09-19

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19/09/2519 September 2025 NewAppointment of Mr Patrick Thomas Donnelly as a director on 2025-09-19

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12/09/2512 September 2025 NewChange of details for Dale Emmett as a person with significant control on 2025-09-11

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12/09/2512 September 2025 NewChange of details for Dale Emmett as a person with significant control on 2025-09-11

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12/09/2512 September 2025 NewNotification of Clive Moore as a person with significant control on 2025-09-11

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11/09/2511 September 2025 NewDirector's details changed for Mr Clive Moore on 2025-09-11

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25/07/2525 July 2025 Registered office address changed from 339 Two Mile Hill Two Mile Hill Road Bristol BS15 1AN United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2025-07-25

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25/07/2525 July 2025 Change of details for Mr Clive Moore as a person with significant control on 2025-07-25

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25/07/2525 July 2025 Director's details changed for Mr Clive Moore on 2025-07-25

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24/03/2524 March 2025 Accounts for a dormant company made up to 2024-03-31

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08/01/258 January 2025 Confirmation statement made on 2025-01-08 with updates

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08/01/258 January 2025 Certificate of change of name

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17/12/2417 December 2024 Termination of appointment of Faith Elise Goulbourne as a director on 2024-12-17

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10/05/2410 May 2024 Confirmation statement made on 2024-05-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/12/236 December 2023 Accounts for a dormant company made up to 2023-03-31

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04/05/234 May 2023 Statement of capital following an allotment of shares on 2023-05-04

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04/05/234 May 2023 Appointment of Ms Faith Elise Goulbourne as a director on 2023-05-04

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with updates

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04/05/234 May 2023 Notification of Clive Moore as a person with significant control on 2023-05-04

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04/05/234 May 2023 Cessation of Clive Moore as a person with significant control on 2023-05-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/01/2310 January 2023 Confirmation statement made on 2023-01-05 with no updates

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13/10/2213 October 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/02/228 February 2022 Confirmation statement made on 2022-01-05 with no updates

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15/12/2115 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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01/03/191 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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