Companies House does not verify the accuracy of the information filed

FIX MY LEGALS LIMITED

Company number 14257059

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Feb 2025	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Sep 2024	PSC04	Change of details for Mrs Roxanne Jade Garside as a person with significant control on 5 September 2024	View PDF Change of details for Mrs Roxanne Jade Garside as a person with significant control on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	CH01	Director's details changed for Mrs Roxanne Jade Garside on 5 September 2024	View PDF Director's details changed for Mrs Roxanne Jade Garside on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
23 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 8 pages (8 pages)
02 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP03	Appointment of Mr Martin Webster as a secretary on 21 March 2024	View PDF Appointment of Mr Martin Webster as a secretary on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	TM01	Termination of appointment of Joe Miller as a director on 21 March 2024	View PDF Termination of appointment of Joe Miller as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	PSC01	Notification of Roxanne Jade Garside as a person with significant control on 21 March 2024	View PDF Notification of Roxanne Jade Garside as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC01	Notification of Paul Gratton as a person with significant control on 21 March 2024	View PDF Notification of Paul Gratton as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC07	Cessation of Enable Services Group Limited as a person with significant control on 21 March 2024	View PDF Cessation of Enable Services Group Limited as a person with significant control on 21 March 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Aug 2023	AP01	Appointment of Mr Paul Robert Gratton as a director on 10 August 2023	View PDF Appointment of Mr Paul Robert Gratton as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AP01	Appointment of Mrs Roxanne Garside as a director on 10 August 2023	View PDF Appointment of Mrs Roxanne Garside as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-26 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-26 GBP 200 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

FIX MY LEGALS LIMITED

Filter by category