SECOND CHILD LTD

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Company Documents

DateDescription
28/09/2528 September 2025 NewMicro company accounts made up to 2024-12-31

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09/06/259 June 2025 Confirmation statement made on 2025-05-26 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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09/06/249 June 2024 Confirmation statement made on 2024-05-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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09/06/239 June 2023 Confirmation statement made on 2023-05-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/09/209 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/09/1929 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/09/1929 September 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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04/07/184 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/06/188 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA BROWN / 04/06/2018

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04/06/184 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BROWN / 04/06/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES

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17/10/1717 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BROWN / 15/09/2017

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17/10/1717 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA BROWN / 15/09/2017

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16/10/1716 October 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS BROWN

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16/10/1716 October 2017 CURREXT FROM 31/10/2017 TO 31/12/2017

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16/10/1716 October 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES BROWN / 01/01/2017

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17/03/1717 March 2017 DIRECTOR APPOINTED MR DAVID RICHARD BROWN

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03/03/173 March 2017 SECRETARY APPOINTED MRS NICOLA BROWN

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03/03/173 March 2017 DIRECTOR APPOINTED MR THOMAS RICHARD BROWN

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03/03/173 March 2017 DIRECTOR APPOINTED MR THOMAS RICHARD BROWN

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03/03/173 March 2017 03/03/17 STATEMENT OF CAPITAL GBP 100

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26/02/1726 February 2017 REGISTERED OFFICE CHANGED ON 26/02/2017 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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07/10/167 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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