STEVEN FS LIMITED
| Status | ACTIVE |
| Company No. | 11296604 |
| Category | Private Limited Company |
| Incorporated | 06 Apr 2018 |
| Age | 6 years, 1 month, 15 days |
| Jurisdiction | England Wales |
SUMMARY
STEVEN FS LIMITED is an active private limited company with number 11296604. It was incorporated 6 years, 1 month, 15 days ago, on 06 April 2018. The company address is Unit 8 74 Back Church Lane, London, E1 1LX, England.
Company Fillings
Confirmation statement with updates
Date: 08 May 2024
Action Date: 08 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-08
Documents
Confirmation statement with updates
Date: 03 May 2024
Action Date: 03 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-03
Documents
Termination director company with name termination date
Date: 15 Mar 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-14
Officer name: Alison Kathryn Gillett
Documents
Appoint person director company with name date
Date: 13 Feb 2024
Action Date: 02 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aminur Rahman
Appointment date: 2024-02-02
Documents
Appoint person director company with name date
Date: 04 Jan 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-02
Officer name: Mr Nicky Gope Kundnani
Documents
Certificate change of name company
Date: 07 Dec 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed blackthorn fs LIMITED\certificate issued on 07/12/23
Documents
Change person director company with change date
Date: 07 Dec 2023
Action Date: 07 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-07
Officer name: Ms Alison Kathryn Gillett
Documents
Confirmation statement with updates
Date: 07 Nov 2023
Action Date: 07 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-07
Documents
Accounts with accounts type full
Date: 11 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 11 Sep 2023
Action Date: 31 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-31
Capital : 1.358538 GBP
Documents
Termination director company with name termination date
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-31
Officer name: Nicky Kundnani
Documents
Change to a person with significant control
Date: 17 Jul 2023
Action Date: 01 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Sync Capital Limited
Change date: 2021-08-01
Documents
Confirmation statement with updates
Date: 27 Apr 2023
Action Date: 27 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-27
Documents
Confirmation statement with updates
Date: 26 Apr 2023
Action Date: 05 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-05
Documents
Resolution
Date: 17 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Mar 2023
Action Date: 07 Feb 2023
Category: Capital
Type: SH01
Capital : 1.315614 GBP
Date: 2023-02-07
Documents
Resolution
Date: 09 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Dec 2022
Action Date: 20 Dec 2022
Category: Capital
Type: SH01
Capital : 1.291174 GBP
Date: 2022-12-20
Documents
Change account reference date company current extended
Date: 14 Oct 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-06-30
New date: 2022-12-31
Documents
Accounts with accounts type small
Date: 20 Sep 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 05 Apr 2022
Action Date: 05 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-05
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2022
Action Date: 14 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-14
New address: Unit 8 74 Back Church Lane London E1 1LX
Old address: 74 Back Church Lane Unit 8 London E1 1LX United Kingdom
Documents
Accounts with accounts type full
Date: 06 Oct 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2021
Action Date: 24 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-24
New address: 74 Back Church Lane Unit 8 London E1 1LX
Old address: Unit 8, 74 Back Church Lane Unit 8, 74 London E1 1AB England
Documents
Accounts amended with accounts type full
Date: 27 Aug 2021
Action Date: 30 Jun 2019
Category: Accounts
Type: AAMD
Made up date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2021
Action Date: 12 Aug 2021
Category: Address
Type: AD01
Old address: 13 Leyden Street London E1 7LE
New address: Unit 8, 74 Back Church Lane Unit 8, 74 London E1 1AB
Change date: 2021-08-12
Documents
Confirmation statement with updates
Date: 08 Jun 2021
Action Date: 05 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-05
Documents
Appoint person director company with name date
Date: 28 May 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-28
Officer name: Ms Alison Kathryn Gillett
Documents
Second filing of confirmation statement with made up date
Date: 09 Nov 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-04-05
Documents
Capital alter shares subdivision
Date: 21 Sep 2020
Action Date: 20 Mar 2020
Category: Capital
Type: SH02
Date: 2020-03-20
Documents
Capital allotment shares
Date: 21 Sep 2020
Action Date: 03 Apr 2020
Category: Capital
Type: SH01
Capital : 1.063831 GBP
Date: 2020-04-03
Documents
Resolution
Date: 27 Aug 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 06 Apr 2020
Action Date: 05 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-05
Documents
Gazette filings brought up to date
Date: 28 Mar 2020
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 25 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change account reference date company previous extended
Date: 19 Sep 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-04-30
New date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 20 May 2019
Action Date: 20 May 2019
Category: Address
Type: AD01
Old address: 71-75 Shelton Street London WC2H 9JQ United Kingdom
New address: 13 Leyden Street London E1 7LE
Change date: 2019-05-20
Documents
Confirmation statement with updates
Date: 20 May 2019
Action Date: 05 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-05
Documents
Change person director company with change date
Date: 07 Jun 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-01
Officer name: Mr Nicki Kundnani
Documents
Change of name notice
Date: 23 May 2018
Category: Change-of-name
Type: CONNOT
Documents
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