THE 5TH ELEMENT 2 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 26/10/2426 October 2024 | Compulsory strike-off action has been discontinued |
| 26/10/2426 October 2024 | Compulsory strike-off action has been discontinued |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2023-10-31 |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 19/03/2419 March 2024 | Termination of appointment of Andrea Titubante as a director on 2024-03-19 |
| 19/03/2419 March 2024 | Appointment of Mr Andrea Titubante as a director on 2024-03-19 |
| 18/01/2418 January 2024 | Cessation of Alexandro Bellini as a person with significant control on 2024-01-18 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 13/12/2313 December 2023 | Registered office address changed from 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT to 2nd Floor, 7 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 2023-12-13 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2022-10-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 29/11/2329 November 2023 | Administrative restoration application |
| 29/11/2329 November 2023 | Certificate of change of name |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 03/01/233 January 2023 | Final Gazette dissolved via compulsory strike-off |
| 03/01/233 January 2023 | Final Gazette dissolved via compulsory strike-off |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 22/07/2122 July 2021 | Unaudited abridged accounts made up to 2020-10-31 |
| 22/07/2122 July 2021 | Previous accounting period shortened from 2021-03-30 to 2020-10-31 |
| 01/03/211 March 2021 | 30/03/20 UNAUDITED ABRIDGED |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 07/01/207 January 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDRO BELLINI / 01/12/2019 |
| 07/01/207 January 2020 | PSC'S CHANGE OF PARTICULARS / MRS FRANCESCA URSO / 01/12/2019 |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRO BELLINI / 01/12/2019 |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA URSO / 01/12/2019 |
| 30/12/1930 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 12/12/1812 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 20/12/1720 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS FRANCESCA URSO / 01/12/2017 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA URSO / 01/12/2017 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRO BELLINI / 01/12/2017 |
| 20/12/1720 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDRO BELLINI / 01/12/2017 |
| 18/12/1718 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/01/1612 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 12/01/1612 January 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 16A HIGH STREET THAME OXFORDSHIRE OX9 2BZ |
| 10/12/1510 December 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/02/154 February 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, SECRETARY T AND A NOMINEE SERVICES LTD |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA URSO / 01/01/2014 |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRO BELLINI / 01/01/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/06/146 June 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 16A HIGH STREET THAME OXFORDSHIRE OX9 2BZ |
| 15/01/1415 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM OFFICE 32 30 WOBURN PLACE BLOOMSBURY LONDON WC1H 0JR UNITED KINGDOM |
| 21/12/1221 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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