THE FINAL STEP LIMITED
Company number 03385484 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 10 Jul 2026 | Director's details changed for Mr Zachary Westover Mayer on 2026-07-10 · 2 pages | View document |
| 11 Mar 2026 | RP01AP01 · 3 pages | View document |
| 23 Feb 2026 | Director's details changed for Mr Tucker Stein on 2026-02-23 · 2 pages | View document |
| 6 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 6 Jan 2026 | PARENT_ACC · 54 pages | View document |
| 6 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 6 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-12 with updates · 5 pages | View document |
| 25 Jun 2025 | Director's details changed for Mr Elliott Hyman on 2025-06-12 · 2 pages | View document |
| 16 Jan 2025 | Appointment of Mr Will Dawson as a director on 2025-01-16 · 2 pages | View document |
| 13 Dec 2024 | Full accounts made up to 2023-12-31 · 11 pages | View document |
| 29 Nov 2024 | Resolutions · 4 pages | View document |
| 29 Nov 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 22 Nov 2024 | Registration of charge 033854840003, created on 2024-11-19 · 68 pages | View document |
| 21 Oct 2024 | Cessation of Tfsl Limited as a person with significant control on 2024-10-18 · 1 page | View document |
| 21 Oct 2024 | Notification of Uk Msp Holdco Limited as a person with significant control on 2024-10-18 · 2 pages | View document |
| 12 Jul 2024 | Termination of appointment of Jeffrey Totten as a director on 2024-07-10 · 1 page | View document |
| 12 Jul 2024 | Appointment of Mr Timothy Burke as a director on 2024-07-10 · 2 pages | View document |
| 12 Jul 2024 | Appointment of Mr Zachary Mayer as a director on 2024-07-10 · 2 pages | View document |
| 12 Jul 2024 | Appointment of Mr Elliott Hyman as a director on 2024-07-10 · 2 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 5 Jun 2024 | Statement of company's objects · 2 pages | View document |
| 27 Apr 2024 | Statement of company's objects · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Sep 2023 | Resolutions | View document |
| 7 Sep 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 7 Sep 2023 | Resolutions · 3 pages | View document |
| 1 Sep 2023 | Termination of appointment of Sally Anne Pagadala as a secretary on 2023-09-01 · 1 page | View document |
| 1 Sep 2023 | Appointment of Mr Jeffrey Totten as a director on 2023-09-01 · 2 pages | View document |
| 1 Sep 2023 | Appointment of Mr Tucker Stein as a director on 2023-09-01 · 2 pages | View document |
| 1 Sep 2023 | Termination of appointment of Sally Anne Pagadala as a director on 2023-09-01 · 1 page | View document |
| 1 Sep 2023 | Termination of appointment of Raja Pagadala as a director on 2023-09-01 · 1 page | View document |
| 31 Aug 2023 | Termination of appointment of Simon Paul Heath as a director on 2023-08-31 · 1 page | View document |
| 14 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 12 Jul 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 12 Jul 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Jul 2021 | Confirmation statement made on 2021-06-12 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANNE WOODCOCK / 17/09/2020 | View document |
| 17 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MRS SALLY ANNE WOODCOCK / 17/09/2020 | View document |
| 17 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE WOODCOCK / 17/09/2020 | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | View document |
| 26 Feb 2020 | REGISTERED OFFICE CHANGED ON 26/02/2020 FROM TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJA PAGADALA / 23/09/2019 | View document |
| 23 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANNE WOODCOCK | View document |
| 23 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANNE WOODCOCK / 23/09/2019 | View document |
| 23 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR RAJA PAGADALA / 23/09/2019 | View document |
| 23 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MRS SALLY ANNE WOODCOCK / 23/09/2019 | View document |
| 23 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE WOODCOCK / 23/09/2019 | View document |
| 23 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL HEATH / 23/09/2019 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 4 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Jul 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jul 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DIACK | View document |
| 8 Jul 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 7 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DIACK | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBERTSON DIACK / 10/04/2013 | View document |
| 12 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 9 Jan 2013 | DIRECTOR APPOINTED MR MALCOLM ROBERTSON DIACK | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Jul 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 7 Sep 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 12 Aug 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJA PAGADALA / 12/06/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE WOODCOCK / 12/06/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL HEATH / 12/06/2010 | View document |
| 22 Jun 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 22 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 8 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAJA PAGADALA / 01/01/2009 | View document |
| 8 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY WOODCOCK / 01/01/2009 | View document |
| 8 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HEATH / 01/11/2008 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 19 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 29 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 20 Jun 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 22 Oct 2001 | REGISTERED OFFICE CHANGED ON 22/10/01 FROM: 47-51 WHARFDALE ROAD LONDON N1 9SE | View document |
| 14 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 20 Jun 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 22 Jun 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 15 Jul 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | View document |
| 15 Jul 1998 | 363S · 6 pages | View document |
| 30 Sep 1997 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 | View document |
| 12 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |