SIZE GROUP (MAINTENANCE) LTD

Unit G.07 The Light Box Unit G.07 The Light Box, London, W4 5PY, England
StatusACTIVE
Company No.10487790
CategoryPrivate Limited Company
Incorporated21 Nov 2016
Age7 years, 7 months, 14 days
JurisdictionEngland Wales

SUMMARY

SIZE GROUP (MAINTENANCE) LTD is an active private limited company with number 10487790. It was incorporated 7 years, 7 months, 14 days ago, on 21 November 2016. The company address is Unit G.07 The Light Box Unit G.07 The Light Box, London, W4 5PY, England.



Company Fillings

Confirmation statement with no updates

Date: 07 Dec 2023

Action Date: 20 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-20

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Appoint person director company with name date

Date: 07 Dec 2023

Action Date: 01 Jan 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Charlotte Anne Codrington-Wilkie

Appointment date: 2023-01-01

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Accounts with accounts type small

Date: 26 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Change registered office address company with date old address new address

Date: 06 Sep 2023

Action Date: 06 Sep 2023

Category: Address

Type: AD01

Change date: 2023-09-06

Old address: Unit G 29 the Light Box 111 Power Road London W4 5PY United Kingdom

New address: Unit G.07 the Light Box 111 Power Road London W4 5PY

Documents

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Confirmation statement with no updates

Date: 07 Dec 2022

Action Date: 20 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-20

Documents

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Accounts with accounts type small

Date: 21 Nov 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with updates

Date: 26 Nov 2021

Action Date: 20 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-20

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Change to a person with significant control

Date: 26 Nov 2021

Action Date: 26 Sep 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2019-09-26

Psc name: Sizebreed Group Ltd

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Accounts with accounts type small

Date: 19 Jul 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 01 Apr 2021

Action Date: 20 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-20

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Accounts with accounts type small

Date: 28 Oct 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 27 Nov 2019

Action Date: 20 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-20

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Change account reference date company current extended

Date: 27 Sep 2019

Action Date: 31 Dec 2019

Category: Accounts

Type: AA01

Made up date: 2019-11-30

New date: 2019-12-31

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Resolution

Date: 26 Sep 2019

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Accounts with made up date

Date: 19 Aug 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Termination director company with name termination date

Date: 29 May 2019

Action Date: 29 May 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Barry Tony Breed

Termination date: 2019-05-29

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Confirmation statement with no updates

Date: 23 Nov 2018

Action Date: 20 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-20

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Accounts with made up date

Date: 23 Aug 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Confirmation statement with no updates

Date: 21 Nov 2017

Action Date: 20 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-20

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Termination director company with name termination date

Date: 01 Sep 2017

Action Date: 01 Sep 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew Neal Wilkins

Termination date: 2017-09-01

Documents

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Appoint person director company with name date

Date: 26 Jan 2017

Action Date: 26 Jan 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Sean Patrick Cox

Appointment date: 2017-01-26

Documents

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Appoint person director company with name date

Date: 26 Jan 2017

Action Date: 26 Jan 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Andrew Neal Wilkins

Appointment date: 2017-01-26

Documents

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Change person director company with change date

Date: 07 Dec 2016

Action Date: 21 Nov 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-11-21

Officer name: Mr Darren Size

Documents

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Incorporation company

Date: 21 Nov 2016

Category: Incorporation

Type: NEWINC

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