5 OUT OF 5 LTD

Company Documents

DateDescription
06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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17/04/2017 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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29/02/2029 February 2020 DISS40 (DISS40(SOAD))

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24/12/1924 December 2019 FIRST GAZETTE

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23/07/1923 July 2019 PREVSHO FROM 26/07/2018 TO 25/07/2018

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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25/04/1925 April 2019 PREVSHO FROM 27/07/2018 TO 26/07/2018

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23/10/1823 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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11/10/1811 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085991040001

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/07/1824 July 2018 PREVSHO FROM 28/07/2017 TO 27/07/2017

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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26/04/1826 April 2018 PREVSHO FROM 29/07/2017 TO 28/07/2017

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19/01/1819 January 2018 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/07/1720 July 2017 PREVSHO FROM 30/07/2016 TO 29/07/2016

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM ROSENHEIM

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24/04/1724 April 2017 PREVSHO FROM 31/07/2016 TO 30/07/2016

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29/03/1729 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085991040002

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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11/06/1611 June 2016 DIRECTOR APPOINTED MR DAVID FRANK GOLDFARB

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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12/04/1612 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085991040001

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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09/07/159 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROSENHEIM / 02/12/2014

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10/10/1410 October 2014 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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09/07/149 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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07/05/147 May 2014 ADOPT ARTICLES 30/04/2014

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26/02/1426 February 2014 26/02/14 STATEMENT OF CAPITAL GBP 1000

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23/07/1323 July 2013 SECRETARY'S CHANGE OF PARTICULARS / SAMUEL ROSENHEIM / 23/07/2013

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 147 BRUNSWICK PARK ROAD NEW SOUTHGATE N11 1EG UNITED KINGDOM

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23/07/1323 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROSENHEIM / 23/07/2013

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23/07/1323 July 2013 23/07/13 STATEMENT OF CAPITAL GBP 100

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05/07/135 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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