STEVEN FS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewAccounts for a medium company made up to 2024-12-31

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05/06/255 June 2025 Confirmation statement made on 2025-05-08 with no updates

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06/01/256 January 2025 Registered office address changed from Unit 1, 74 Back Church Lane London E1 1LX England to 142, Central Street Clerkenwell London EC1V 8AR on 2025-01-06

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

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15/10/2415 October 2024 Director's details changed for Mr Nicky Gope Kundnani on 2024-10-14

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09/10/249 October 2024 Registered office address changed from Unit 8 74 Back Church Lane London E1 1LX England to Unit 1, 74 Back Church Lane London E1 1LX on 2024-10-09

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08/05/248 May 2024 Confirmation statement made on 2024-05-08 with updates

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03/05/243 May 2024 Confirmation statement made on 2024-05-03 with updates

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15/03/2415 March 2024 Termination of appointment of Alison Kathryn Gillett as a director on 2024-03-14

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13/02/2413 February 2024 Appointment of Mr Aminur Rahman as a director on 2024-02-02

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04/01/244 January 2024 Appointment of Mr Nicky Gope Kundnani as a director on 2024-01-02

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

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07/12/237 December 2023 Director's details changed for Ms Alison Kathryn Gillett on 2023-12-07

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07/12/237 December 2023 Certificate of change of name

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with updates

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11/10/2311 October 2023 Full accounts made up to 2022-12-31

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11/09/2311 September 2023 Statement of capital following an allotment of shares on 2023-08-31

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31/07/2331 July 2023 Termination of appointment of Nicky Kundnani as a director on 2023-07-31

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17/07/2317 July 2023 Change of details for Sync Capital Limited as a person with significant control on 2021-08-01

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27/04/2327 April 2023 Confirmation statement made on 2023-04-27 with updates

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26/04/2326 April 2023 Confirmation statement made on 2023-04-05 with updates

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Resolutions

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16/03/2316 March 2023 Statement of capital following an allotment of shares on 2023-02-07

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09/01/239 January 2023 Resolutions

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09/01/239 January 2023 Resolutions

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09/01/239 January 2023 Memorandum and Articles of Association

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

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27/12/2227 December 2022 Statement of capital following an allotment of shares on 2022-12-20

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14/10/2214 October 2022 Current accounting period extended from 2022-06-30 to 2022-12-31

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20/09/2220 September 2022 Accounts for a small company made up to 2021-06-30

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05/04/225 April 2022 Confirmation statement made on 2022-04-05 with no updates

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14/01/2214 January 2022 Registered office address changed from 74 Back Church Lane Unit 8 London E1 1LX United Kingdom to Unit 8 74 Back Church Lane London E1 1LX on 2022-01-14

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06/10/216 October 2021 Full accounts made up to 2020-06-30

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24/09/2124 September 2021 Registered office address changed from Unit 8, 74 Back Church Lane Unit 8, 74 London E1 1AB England to 74 Back Church Lane Unit 8 London E1 1LX on 2021-09-24

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27/08/2027 August 2020 COMPANY NAME CHANGED SYNC CAPITAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/08/20

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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28/03/2028 March 2020 DISS40 (DISS40(SOAD))

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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10/03/2010 March 2020 FIRST GAZETTE

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19/09/1919 September 2019 PREVEXT FROM 30/04/2019 TO 30/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/05/1920 May 2019 REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ UNITED KINGDOM

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICKI KUNDNANI / 01/05/2018

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23/05/1823 May 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/04/186 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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