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SERVICE95 LIMITED

Company number 13451669

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	PSC04	Change of details for Miss Dua Lipa as a person with significant control on 7 December 2022	View PDF Change of details for Miss Dua Lipa as a person with significant control on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CH01	Director's details changed for Miss Dua Lipa on 7 December 2022	View PDF Director's details changed for Miss Dua Lipa on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jul 2022	CS01	Confirmation statement made on 11 June 2022 with updates	View PDF Confirmation statement made on 11 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Feb 2022	AP01	Appointment of Mr Dukagjin Lipa as a director on 25 February 2022	View PDF Appointment of Mr Dukagjin Lipa as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	TM01	Termination of appointment of Lester Kenneth Dales as a director on 14 February 2022	View PDF Termination of appointment of Lester Kenneth Dales as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	SH01	Statement of capital following an allotment of shares on 12 January 2022 GBP 80.1	View PDF Statement of capital following an allotment of shares on 12 January 2022 GBP 80.1 - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AP01	Appointment of Miss Dua Lipa as a director on 12 January 2022	View PDF Appointment of Miss Dua Lipa as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AD01	Registered office address changed from Gracious Farmhouse High Street Southill Biggleswade Bedfordshire SG18 9JB England to 88-90 Baker Street London W1U 6TQ on 14 February 2022	View PDF Registered office address changed from Gracious Farmhouse High Street Southill Biggleswade Bedfordshire SG18 9JB England to 88-90 Baker Street London W1U 6TQ on 14 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	PSC01	Notification of Dua Lipa as a person with significant control on 11 June 2021	View PDF Notification of Dua Lipa as a person with significant control on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	PSC07	Cessation of Lester Kenneth Dales as a person with significant control on 11 June 2021	View PDF Cessation of Lester Kenneth Dales as a person with significant control on 11 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-11 GBP .2	View PDF Incorporation Statement of capital on 2021-06-11 GBP .2 - link opens in a new window - 33 pages (33 pages)

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