SFP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 13/12/2413 December 2024 | Appointment of Chart Chirathivat as a director on 2024-12-12 |
| 13/12/2413 December 2024 | Termination of appointment of Bernhard Jost as a director on 2024-12-12 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | Registration of charge 111481920003, created on 2024-08-14 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Change of details for London Oxford Street Invest Limited as a person with significant control on 2023-01-23 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-14 with updates |
| 29/11/2229 November 2022 | Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 103 Wigmore Street London W1U 1QS on 2022-11-29 |
| 17/10/2217 October 2022 | Group of companies' accounts made up to 2022-01-29 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 06/01/226 January 2022 | Group of companies' accounts made up to 2021-01-30 |
| 05/01/225 January 2022 | Compulsory strike-off action has been discontinued |
| 05/01/225 January 2022 | Compulsory strike-off action has been discontinued |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 29/10/1929 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/19 |
| 05/07/195 July 2019 | SOLVENCY STATEMENT DATED 05/07/19 |
| 05/07/195 July 2019 | REDUCE ISSUED CAPITAL 05/07/2019 |
| 05/07/195 July 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 810005.00 |
| 05/07/195 July 2019 | STATEMENT BY DIRECTORS |
| 07/06/197 June 2019 | DIRECTOR APPOINTED ANNE PITCHER |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL KELLY |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH HEMSLEY |
| 23/05/1923 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM 400 OXFORD STREET LONDON ENGLAND W1A 1AB ENGLAND |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED NILAMKUMARI POWAR |
| 21/05/1921 May 2019 | SECRETARY APPOINTED EMMA HOWES |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 19/11/1819 November 2018 | 15/11/18 STATEMENT OF CAPITAL GBP 162001000 |
| 31/10/1831 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/18 |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KATRINA NURSE |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MATTHEW GEORGE SMITH |
| 01/08/181 August 2018 | DIRECTOR APPOINTED KEITH DOWN |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES SKELTON |
| 20/04/1820 April 2018 | PREVSHO FROM 31/01/2019 TO 31/01/2018 |
| 26/03/1826 March 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 1000 |
| 06/02/186 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111481920001 |
| 31/01/1831 January 2018 | ADOPT ARTICLES 29/01/2018 |
| 15/01/1815 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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