5F LTD.
Company number 10401032 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 29 Sep 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 29 Sep 2025 | Change of details for Mr James Meller as a person with significant control on 2025-09-29 · 2 pages | View document |
| 29 Sep 2025 | Director's details changed for Mr James Meller on 2025-09-29 · 2 pages | View document |
| 26 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 14 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 27 Mar 2024 | Satisfaction of charge 104010320011 in full · 1 page | View document |
| 13 Mar 2024 | Registration of charge 104010320011, created on 2024-02-21 · 4 pages | View document |
| 13 Mar 2024 | Registration of charge 104010320010, created on 2024-02-21 · 4 pages | View document |
| 22 Jan 2024 | Registered office address changed from 25 Bancroft Avenue Bancroft Avenue London N2 0AR England to 25 Bancroft Avenue London N2 0AR on 2024-01-22 · 1 page | View document |
| 22 Jan 2024 | Registered office address changed from The Rydings Courtenay Avenue London N6 4LP England to 25 Bancroft Avenue Bancroft Avenue London N2 0AR on 2024-01-22 · 1 page | View document |
| 29 Dec 2023 | Resolutions · 2 pages | View document |
| 29 Dec 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 29 Dec 2023 | Resolutions | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 7 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 11 Oct 2022 | Change of details for Mr James Meller as a person with significant control on 2022-09-28 · 2 pages | View document |
| 11 Oct 2022 | Director's details changed for Mr James Meller on 2022-09-28 · 2 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Registration of charge 104010320009, created on 2021-09-30 · 4 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 18 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES | View document |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 104010320006 | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104010320005 | View document |
| 21 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104010320004 | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 30 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 104010320003 | View document |
| 13 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | View document |
| 5 Jun 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM FLAT 2, 67 FITZJOHNS AVENUE LONDON NW3 6PE UNITED KINGDOM | View document |
| 31 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104010320002 | View document |
| 4 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104010320001 | View document |
| 29 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |