FIFTY SECOND LTD
Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | Registered office address changed to PO Box 4385, 05914503 - Companies House Default Address, Cardiff, CF14 8LH on 2024-09-25 |
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 16/01/2416 January 2024 | First Gazette notice for compulsory strike-off |
| 16/01/2416 January 2024 | First Gazette notice for compulsory strike-off |
| 18/04/2318 April 2023 | Change of details for Trp Grp Limited as a person with significant control on 2023-04-05 |
| 18/04/2318 April 2023 | Cessation of Mohammed Kagalwala as a person with significant control on 2023-04-04 |
| 18/04/2318 April 2023 | Appointment of Mr Neville Taylor as a director on 2023-04-05 |
| 18/04/2318 April 2023 | Termination of appointment of Mohammed Kagalwala as a director on 2023-04-05 |
| 18/04/2318 April 2023 | Registered office address changed from 52nd Ltd, 4th Floor 18 st. Cross Street London EC1N 8UN England to 61 Bridge Street Kington HR5 3DJ on 2023-04-18 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-05 with updates |
| 18/04/2318 April 2023 | Notification of Trp Grp Limited as a person with significant control on 2023-04-05 |
| 03/01/233 January 2023 | Certificate of change of name |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-08-23 with no updates |
| 21/05/2221 May 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/05/2130 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 03/12/203 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED KAGALWALA / 01/09/2020 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 14/09/1914 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/05/1922 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 12/03/1812 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MOHAMMED ZAKIUDDIN KAGALWALA / 05/03/2018 |
| 09/03/189 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MOHAMMED ZAKIUDDIN KAGALWALA / 05/03/2018 |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 5 GOSLING CLOSE GREENFORD LONDON UB6 9UE ENGLAND |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 29/05/1729 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, SECRETARY MUNIRA KAGALWALA |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 26/11/1526 November 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 10 WARPLE MEWS, WARPLE WAY LONDON W3 0RF |
| 21/09/1521 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/09/1417 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/09/1318 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/09/125 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/09/1121 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/09/101 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ZAKIUDDIN KAGALWALA / 23/08/2010 |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 5 GOSLING CLOSE GREENFORD MIDDLESEX UB6 9UE |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: SUITE 7 22 LITTLE RUSSELL STREET LONDON WC1A 2HS |
| 23/08/0623 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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