FIVE IN FIVE LIMITED

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Company Documents

DateDescription
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

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23/10/2423 October 2024 Confirmation statement made on 2024-10-23 with updates

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23/10/2423 October 2024 Register inspection address has been changed from 73 Cornhill London EC3V 3QQ England to 73 Cornhill London EC3V 3QQ

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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09/05/249 May 2024 Confirmation statement made on 2024-04-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Micro company accounts made up to 2022-12-31

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09/05/239 May 2023 Confirmation statement made on 2023-04-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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09/05/229 May 2022 Confirmation statement made on 2022-04-30 with updates

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Particulars of variation of rights attached to shares

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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04/01/224 January 2022 Statement of capital following an allotment of shares on 2021-12-21

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04/01/224 January 2022 Change of details for Amelia Nicola Theocharis as a person with significant control on 2021-12-22

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04/01/224 January 2022 Change of details for Amelia Nicola Theocharis as a person with significant control on 2021-12-21

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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24/11/2024 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085111620001

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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

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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05/05/205 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CECIL CROSS / 05/05/2020

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05/05/205 May 2020 PSC'S CHANGE OF PARTICULARS / ANDREW CECIL CROSS / 05/05/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/05/1625 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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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

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/06/1516 June 2015 Annual return made up to 30 April 2015 with full list of shareholders

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10/02/1510 February 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/06/1418 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CECIL CROSS / 01/01/2014

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18/06/1418 June 2014 Annual return made up to 30 April 2014 with full list of shareholders

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18/06/1418 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / AMELIA NICOLA THEOCHARIS / 01/01/2014

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23/04/1423 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085111620001

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/10/1315 October 2013 COMPANY NAME CHANGED FIVE IN FIVE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 15/10/13

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15/05/1315 May 2013 CURRSHO FROM 30/04/2014 TO 31/12/2013

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15/05/1315 May 2013 SAIL ADDRESS CREATED

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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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