FIFTH SEASON UK, LTD.

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Company Documents

DateDescription
07/01/257 January 2025 Total exemption full accounts made up to 2023-12-31

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24/10/2424 October 2024 Confirmation statement made on 2024-10-15 with no updates

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15/01/2415 January 2024 Total exemption full accounts made up to 2022-12-31

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17/10/2317 October 2023 Confirmation statement made on 2023-10-15 with no updates

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24/05/2324 May 2023 Director's details changed for Francisco Arias on 2022-09-12

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24/05/2324 May 2023 Director's details changed for Mr Christopher Rice on 2022-09-12

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24/05/2324 May 2023 Director's details changed for Prentiss Fraser on 2022-09-12

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24/05/2324 May 2023 Director's details changed for Graham Taylor on 2022-09-12

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03/04/233 April 2023 Termination of appointment of Timothy James Lucas Robinson as a director on 2022-12-08

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10/02/2310 February 2023 Notification of a person with significant control statement

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10/02/2310 February 2023 Cessation of Ariel Zev Emanuel as a person with significant control on 2022-01-18

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10/02/2310 February 2023 Cessation of Patrick William Whitesell as a person with significant control on 2022-01-18

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11/12/2211 December 2022 Confirmation statement made on 2022-10-15 with updates

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30/11/2230 November 2022 Termination of appointment of Vistra Cosec Limited as a secretary on 2022-11-23

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30/11/2230 November 2022 Registered office address changed from 7-10 Beaumont Mews Marylebone London W1G 6EB United Kingdom to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 2022-11-30

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30/11/2230 November 2022 Appointment of Corporation Service Company (Uk) Limited as a secretary on 2022-11-23

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07/10/227 October 2022 Total exemption full accounts made up to 2021-12-31

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16/09/2216 September 2022 Registered office address changed from C/O Endeavor Content Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom to 7-10 Beaumont Mews Marylebone London W1G 6EB on 2022-09-16

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with no updates

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24/09/2124 September 2021 Compulsory strike-off action has been discontinued

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24/09/2124 September 2021 Compulsory strike-off action has been discontinued

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23/09/2123 September 2021 Accounts for a dormant company made up to 2020-12-31

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22/09/2122 September 2021 Resolutions

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21/10/1921 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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