SFB VENTURES LTD

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Company Documents

DateDescription
22/09/2522 September 2025 NewChange of details for Sfb Ventures Holdings Ltd as a person with significant control on 2025-09-22

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22/09/2522 September 2025 NewRegistered office address changed from Third Floor Library Building Sun Street Tewkesbury Gloucestershire GL20 5NX United Kingdom to 93 High Street Tewkesbury Gloucestershire GL20 5JZ on 2025-09-22

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10/04/2510 April 2025 Unaudited abridged accounts made up to 2024-12-31

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26/02/2526 February 2025 Director's details changed for Ms Lucy Victoria Mazalon on 2025-02-25

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25/02/2525 February 2025 Confirmation statement made on 2025-02-17 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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05/03/245 March 2024 Confirmation statement made on 2024-02-17 with no updates

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05/03/245 March 2024 Notification of Sfb Ventures Holdings Ltd as a person with significant control on 2023-01-06

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05/03/245 March 2024 Change of details for Mr Benjamin James Aylward Mccarthy as a person with significant control on 2023-01-06

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/09/231 September 2023 Micro company accounts made up to 2022-12-31

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20/02/2320 February 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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17/02/2317 February 2023 Confirmation statement made on 2023-02-17 with updates

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Micro company accounts made up to 2022-03-31

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27/10/2227 October 2022 Resolutions

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27/10/2227 October 2022 Resolutions

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27/10/2227 October 2022 Resolutions

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27/10/2227 October 2022 Resolutions

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27/10/2227 October 2022 Resolutions

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27/10/2227 October 2022 Resolutions

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27/10/2227 October 2022 Particulars of variation of rights attached to shares

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27/10/2227 October 2022 Statement of capital following an allotment of shares on 2022-10-17

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27/10/2227 October 2022 Change of share class name or designation

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27/10/2227 October 2022 Memorandum and Articles of Association

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

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

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/06/2019 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES AYLWARD MCCARTHY / 19/06/2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES

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

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08/11/198 November 2019 DIRECTOR APPOINTED MS LUCY VICTORIA MAZALON

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21/10/1921 October 2019 REGISTERED OFFICE CHANGED ON 21/10/2019 FROM FLAT 3 CANONBURY HEIGHTS EAST 9 HENSHALL STREET LONDON N1 3GA UNITED KINGDOM

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05/09/195 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/10/1830 October 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM FLAT 13 310 KINGSLAND ROAD LONDON E8 4DB UNITED KINGDOM

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23/10/1823 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES AYLWARD MCCARTHY / 23/10/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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07/03/187 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES AYLWARD MCCARTHY / 05/12/2017

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07/03/187 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES AYLWARD MCCARTHY / 05/12/2017

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05/12/175 December 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM FLAT 82 WOOLHOUSE 74 BACK CHURCH LANE LONDON E1 1AF UNITED KINGDOM

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27/09/1727 September 2017 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES AYLWARD MCCARTHY / 18/09/2017

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27/03/1727 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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