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SIZE GROUP LONDON LTD

Company number 14392486

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
20 Jun 2025	CS01	Confirmation statement made on 20 June 2025 with updates	View PDF Confirmation statement made on 20 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Dec 2024	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 - 2 pages (2 pages)
09 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	AD01	Registered office address changed from Unit G.07 the Light Box 111 Power Road London W4 5PY England to 3rd Floor, Maddox House 1 Maddox Street London W1S 2PZ on 9 October 2024	View PDF Registered office address changed from Unit G.07 the Light Box 111 Power Road London W4 5PY England to 3rd Floor, Maddox House 1 Maddox Street London W1S 2PZ on 9 October 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
21 Jun 2024	AA01	Previous accounting period shortened from 1 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 1 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AA01	Previous accounting period extended from 31 October 2023 to 1 January 2024	View PDF Previous accounting period extended from 31 October 2023 to 1 January 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AD01	Registered office address changed from Unit G29 the Light Box 111 Power Road London W4 5PY England to Unit G.07 the Light Box 111 Power Road London W4 5PY on 6 September 2023	View PDF Registered office address changed from Unit G29 the Light Box 111 Power Road London W4 5PY England to Unit G.07 the Light Box 111 Power Road London W4 5PY on 6 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-03 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-03 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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