BL ACTON 5 LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Cessation of Jjf Holdings Limited as a person with significant control on 2025-05-23

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30/05/2530 May 2025 Cessation of The V Fund Limited as a person with significant control on 2025-05-23

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30/05/2530 May 2025 Notification of Bl Acton Holdco 2 Limited as a person with significant control on 2025-05-23

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29/05/2529 May 2025 Registration of charge 122054020003, created on 2025-05-23

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29/05/2529 May 2025 Satisfaction of charge 122054020001 in full

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29/05/2529 May 2025 Satisfaction of charge 122054020002 in full

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11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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

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11/03/2411 March 2024 Confirmation statement made on 2024-03-11 with updates

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11/03/2411 March 2024 Change of details for Jjf Holdings Limited as a person with significant control on 2024-03-07

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01/02/241 February 2024 Director's details changed for Mr Jamie Josef Feldman on 2024-02-01

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01/02/241 February 2024 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2024-02-01

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01/02/241 February 2024 Director's details changed for Mr Vincent Daniel Goldstein on 2024-02-01

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31/01/2431 January 2024 Current accounting period extended from 2023-09-29 to 2024-03-29

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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21/04/2321 April 2023 Registration of charge 122054020002, created on 2023-04-20

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15/03/2315 March 2023 Confirmation statement made on 2023-03-11 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-09-30

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09/02/229 February 2022 Resolutions

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09/02/229 February 2022 Memorandum and Articles of Association

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09/02/229 February 2022 Resolutions

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07/02/227 February 2022 Registration of charge 122054020001, created on 2022-02-04

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Director's details changed for Mr Jamie Josef Feldman on 2021-06-18

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08/06/218 June 2021 30/09/20 TOTAL EXEMPTION FULL

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES

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07/04/217 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JOSEF FELDMAN / 01/04/2021

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07/04/217 April 2021 PSC'S CHANGE OF PARTICULARS / JJF HOLDINGS LIMITED / 13/09/2019

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/09/1913 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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