FIFTY FIVE AND FIVE LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Termination of appointment of Stephen Noel Reilly as a director on 2025-05-09

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24/02/2524 February 2025 Confirmation statement made on 2025-01-27 with no updates

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23/07/2423 July 2024 Total exemption full accounts made up to 2024-03-31

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13/05/2413 May 2024 Registered office address changed from Unit 13.G the Leather Market Weston Street London Greater London SE1 3ER to Unit 11.3.2 the Leather Market Weston Street London SE1 3ER on 2024-05-13

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/02/247 February 2024 Confirmation statement made on 2024-01-27 with updates

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03/10/233 October 2023 Satisfaction of charge 075087400001 in full

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02/10/232 October 2023 Total exemption full accounts made up to 2023-03-31

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16/02/2316 February 2023 Appointment of Mr Barnaby Ellis as a director on 2023-02-01

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15/02/2315 February 2023 Appointment of Mr Stephen Noel Reilly as a director on 2023-02-01

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30/01/2330 January 2023 Confirmation statement made on 2023-01-27 with updates

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31/01/2231 January 2022 Confirmation statement made on 2022-01-27 with no updates

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09/08/219 August 2021 Total exemption full accounts made up to 2021-03-31

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31/10/1731 October 2017 31/03/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM
201 BOROUGH HIGH STREET
LONDON
SE1 1JA
UNITED KINGDOM

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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14/10/1614 October 2016 CURREXT FROM 31/01/2017 TO 31/03/2017

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26/09/1626 September 2016 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM
UNIT 11 HOVE BUSINESS CENTRE
FONTHILL ROAD
HOVE
EAST SUSSEX
BN3 6HA

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08/08/168 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/02/165 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WRIGHT / 05/02/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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02/10/152 October 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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30/05/1530 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WRIGHT / 30/05/2015

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16/02/1516 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/02/146 February 2014 Annual return made up to 27 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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07/01/147 January 2014 COMPANY NAME CHANGED THE SCRIBBLE AGENCY LTD
CERTIFICATE ISSUED ON 07/01/14

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/02/135 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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10/08/1210 August 2012 10/08/12 STATEMENT OF CAPITAL GBP 5

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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29/02/1229 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WRIGHT / 23/09/2011

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27/01/1127 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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