SUCCESS MODELS MANAGEMENT LIMITED

Company number 03997851

Date	Type	Description	View / Download
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
15 Aug 2023	AD02	Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ	(1 page)
25 Jul 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	(1 page)
24 Jul 2023	AD01	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	(1 page)
23 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	(3 pages)
23 May 2023	PSC04	Change of details for Mr Henri Chevalier as a person with significant control on 1 September 2020	(2 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages)
20 Jun 2022	CH01	Director's details changed for Chevalier Henri on 1 September 2020	(2 pages)
20 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	(3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages)
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	(3 pages)
18 May 2021	CH01	Director's details changed for Chevalier Henri on 18 May 2021	(2 pages)
25 Feb 2021	CH02	Director's details changed for Hinolisari Success Sarl on 1 January 2021	(1 page)
26 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	(4 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
26 Sep 2019	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 26 September 2019	(1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
07 Aug 2019	AD02	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
06 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019	(1 page)
31 May 2019	CS01	Confirmation statement made on 19 May 2019 with updates	(4 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
23 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 5,000	(3 pages)
11 Dec 2017	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 1	(3 pages)