FIVE IN FIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with updates |
| 23/10/2423 October 2024 | Register inspection address has been changed from 73 Cornhill London EC3V 3QQ England to 73 Cornhill London EC3V 3QQ |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Micro company accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Particulars of variation of rights attached to shares |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-12-21 |
| 04/01/224 January 2022 | Change of details for Amelia Nicola Theocharis as a person with significant control on 2021-12-22 |
| 04/01/224 January 2022 | Change of details for Amelia Nicola Theocharis as a person with significant control on 2021-12-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 24/11/2024 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085111620001 |
| 10/06/2010 June 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 05/05/205 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CECIL CROSS / 05/05/2020 |
| 05/05/205 May 2020 | PSC'S CHANGE OF PARTICULARS / ANDREW CECIL CROSS / 05/05/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/05/1625 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 09/03/169 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/06/1516 June 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CECIL CROSS / 01/01/2014 |
| 18/06/1418 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AMELIA NICOLA THEOCHARIS / 01/01/2014 |
| 23/04/1423 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085111620001 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/10/1315 October 2013 | COMPANY NAME CHANGED FIVE IN FIVE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 15/10/13 |
| 15/05/1315 May 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 15/05/1315 May 2013 | SAIL ADDRESS CREATED |
| 30/04/1330 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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