FIFTH ELEMENT DEVELOPMENT LTD

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-30 with no updates

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13/02/2513 February 2025 Notification of Fifth Element Properties Ltd as a person with significant control on 2025-01-24

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13/02/2513 February 2025 Cessation of Scott Prichard as a person with significant control on 2025-01-24

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Confirmation statement made on 2024-03-30 with updates

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-03-30 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2022-04-30

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20/05/2220 May 2022 Registered office address changed from 2a High Street Thames Ditton Surrey KT7 0RY United Kingdom to 23 Spencer Road East Molesey KT8 0SP on 2022-05-20

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/03/2224 March 2022 Registered office address changed from , 23 Spencer Road, East Molesey, KT8 0SP, England to 23 Spencer Road East Molesey KT8 0SP on 2022-03-24

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/01/215 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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11/11/1911 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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03/01/193 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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20/01/1820 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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25/04/1725 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOIS ROBERTA PIMENTEL / 24/04/2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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20/10/1620 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE PRICHARD / 19/10/2016

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20/10/1620 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL PRICHARD / 19/10/2016

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13/09/1613 September 2016 Registered office address changed from , 106 Park Road, Kingston upon Thames, KT2 5JZ, England to 23 Spencer Road East Molesey KT8 0SP on 2016-09-13

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13/09/1613 September 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 106 PARK ROAD KINGSTON UPON THAMES KT2 5JZ ENGLAND

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09/06/169 June 2016 REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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09/06/169 June 2016 Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 23 Spencer Road East Molesey KT8 0SP on 2016-06-09

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26/05/1626 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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26/05/1626 May 2016 Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 23 Spencer Road East Molesey KT8 0SP on 2016-05-26

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26/04/1626 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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