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Company number 11737525

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
21 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
14 May 2024 PSC07 Cessation of Laura Virginia Murphy as a person with significant control on 26 February 2024
13 May 2024 PSC04 Change of details for Mr Jack Murphy as a person with significant control on 26 February 2024
26 Feb 2024 CERTNM Company name changed one collective group LTD\certificate issued on 26/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-26
30 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
10 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
13 Sep 2022 AA Micro company accounts made up to 31 December 2021
24 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
25 Mar 2021 PSC01 Notification of Laura Virginia Mcdonald Murphy as a person with significant control on 27 February 2021
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 27 February 2021
  • GBP 100
25 Mar 2021 PSC04 Change of details for Mr Jack Murphy as a person with significant control on 27 February 2021
25 Mar 2021 AP01 Appointment of Mrs Laura Virginia Mcdonald Murphy as a director on 27 February 2021
25 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with updates
02 Dec 2020 CH01 Director's details changed for Mr Jack Murphy on 2 December 2020
02 Dec 2020 PSC04 Change of details for Mr Jack Murphy as a person with significant control on 2 December 2020
02 Dec 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Cow Shed Off Packwood Lane Lapworth West Midlands B94 6AU on 2 December 2020
06 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
20 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-20
  • GBP 1