FOURFIVE GROUP LTD
Company number 11559844 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 14 pages | View document |
| 8 Jun 2026 | Director's details changed for Mr Dominic William Day on 2026-06-08 · 2 pages | View document |
| 4 Jun 2026 | Change of details for Mr Dominic William Day as a person with significant control on 2026-06-04 · 2 pages | View document |
| 18 Dec 2025 | Statement of capital following an allotment of shares on 2025-10-24 · 3 pages | View document |
| 18 Dec 2025 | Statement of capital following an allotment of shares on 2025-10-24 · 3 pages | View document |
| 18 Dec 2025 | Statement of capital following an allotment of shares on 2025-10-24 · 3 pages | View document |
| 18 Dec 2025 | Statement of capital following an allotment of shares on 2025-10-24 · 3 pages | View document |
| 18 Dec 2025 | Statement of capital following an allotment of shares on 2025-10-22 · 3 pages | View document |
| 18 Dec 2025 | Statement of capital following an allotment of shares on 2025-10-22 · 3 pages | View document |
| 18 Dec 2025 | Statement of capital following an allotment of shares on 2025-10-22 · 3 pages | View document |
| 18 Dec 2025 | Statement of capital following an allotment of shares on 2025-10-24 · 3 pages | View document |
| 18 Dec 2025 | Statement of capital following an allotment of shares on 2025-10-22 · 3 pages | View document |
| 18 Dec 2025 | Statement of capital following an allotment of shares on 2025-10-22 · 3 pages | View document |
| 18 Dec 2025 | Statement of capital following an allotment of shares on 2025-10-22 · 3 pages | View document |
| 18 Dec 2025 | Statement of capital following an allotment of shares on 2025-10-22 · 3 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-03 with updates · 11 pages | View document |
| 18 Dec 2025 | Statement of capital following an allotment of shares on 2025-10-24 · 3 pages | View document |
| 18 Dec 2025 | Statement of capital following an allotment of shares on 2025-10-24 · 3 pages | View document |
| 17 Dec 2025 | Statement of capital following an allotment of shares on 2025-10-24 · 3 pages | View document |
| 17 Dec 2025 | Statement of capital following an allotment of shares on 2025-10-22 · 3 pages | View document |
| 17 Dec 2025 | Statement of capital following an allotment of shares on 2025-10-22 · 3 pages | View document |
| 17 Dec 2025 | Statement of capital following an allotment of shares on 2025-10-27 · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 2 Sep 2025 | Director's details changed for Mr George Edward John Kruis on 2025-09-01 · 2 pages | View document |
| 1 Sep 2025 | Registered office address changed from 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE United Kingdom to 51 Eastcheap London EC3M 1DT on 2025-09-01 · 1 page | View document |
| 1 Sep 2025 | Director's details changed for Mr Dominic William Day on 2025-09-01 · 2 pages | View document |
| 1 Sep 2025 | Change of details for Mr Dominic William Day as a person with significant control on 2025-09-01 · 2 pages | View document |
| 1 Sep 2025 | Change of details for Mr George Edward John Kruis as a person with significant control on 2025-09-01 · 2 pages | View document |
| 21 Aug 2025 | Change of details for Mr George Edward John Kruis as a person with significant control on 2025-08-21 · 2 pages | View document |
| 21 Aug 2025 | Change of details for Mr Dominic William Day as a person with significant control on 2025-08-21 · 2 pages | View document |
| 21 Aug 2025 | Director's details changed for Mr George Edward John Kruis on 2025-08-21 · 2 pages | View document |
| 21 Aug 2025 | Director's details changed for Mr Dominic William Day on 2025-08-21 · 2 pages | View document |
| 8 Aug 2025 | Amended total exemption full accounts made up to 2024-09-30 · 15 pages | View document |
| 17 Jan 2025 | Director's details changed for Mr George Edward John Kruis on 2025-01-16 · 2 pages | View document |
| 17 Jan 2025 | Director's details changed for Mr Dominic William Day on 2025-01-17 · 2 pages | View document |
| 16 Jan 2025 | Change of details for Mr George Edward John Kruis as a person with significant control on 2025-01-16 · 2 pages | View document |
| 16 Jan 2025 | Change of details for Mr Dominic William Day as a person with significant control on 2025-01-16 · 2 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-12-03 with updates · 11 pages | View document |
| 4 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-02 · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 Sep 2024 | Resolutions · 1 page | View document |
| 29 Sep 2024 | Resolutions · 1 page | View document |
| 24 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 7 Mar 2024 | Second filing of a statement of capital following an allotment of shares on 2023-11-01 · 4 pages | View document |
| 28 Feb 2024 | Director's details changed for Mr George Edward John Kruis on 2024-02-28 · 2 pages | View document |
| 28 Feb 2024 | Change of details for Mr George Edward John Kruis as a person with significant control on 2024-02-28 · 2 pages | View document |
| 28 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-21 · 3 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-28 with updates · 11 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Sep 2023 | Registered office address changed from 2 Victoria Square Victoria Street St Albans AL1 3TF to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 2023-09-20 · 1 page | View document |
| 15 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-18 · 3 pages | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-09-15 with updates · 11 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-21 with updates · 10 pages | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-26 with updates · 10 pages | View document |
| 24 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-28 · 4 pages | View document |
| 6 Feb 2023 | Resolutions · 2 pages | View document |
| 6 Feb 2023 | Resolutions | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 12 May 2022 | Resolutions | View document |
| 12 May 2022 | Resolutions | View document |
| 12 May 2022 | Resolutions · 2 pages | View document |
| 6 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-31 · 8 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 15 Jul 2021 | Confirmation statement made on 2021-06-10 with updates · 7 pages | View document |
| 24 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 8 Dec 2020 | COMPANY NAME CHANGED FLOW NUTRITION LIMITED CERTIFICATE ISSUED ON 08/12/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Sep 2020 | SECOND FILED SH01 - 17/08/20 STATEMENT OF CAPITAL GBP 67500.00 | View document |
| 24 Sep 2020 | SECOND FILED SH01 - 17/08/20 STATEMENT OF CAPITAL GBP 67000.00 | View document |
| 18 Aug 2020 | 07/08/20 STATEMENT OF CAPITAL GBP 67500.00 | View document |
| 15 Aug 2020 | 07/08/20 STATEMENT OF CAPITAL GBP 67000.00 | View document |
| 10 Jul 2020 | 18/06/20 STATEMENT OF CAPITAL GBP 64500.00 | View document |
| 10 Jul 2020 | 18/06/20 STATEMENT OF CAPITAL GBP 65500.00 | View document |
| 18 Jun 2020 | 03/06/20 STATEMENT OF CAPITAL GBP 65500 | View document |
| 15 Jun 2020 | SECOND FILED SH01 - 09/03/20 STATEMENT OF CAPITAL GBP 60700.00 | View document |
| 15 Jun 2020 | SECOND FILED SH01 - 13/03/20 STATEMENT OF CAPITAL GBP 617000.00 | View document |
| 15 Jun 2020 | SECOND FILED SH01 - 20/03/20 STATEMENT OF CAPITAL GBP 62000.00 | View document |
| 15 Jun 2020 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 15/06/20. SHARES ALLOTTED ON 20/03/20. BARCODE A94CLM1K | View document |
| 10 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR DOMINIC WILLIAM DAY / 09/03/2020 | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | View document |
| 10 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR GEORGE EDWARD JOHN KRUIS / 09/03/2020 | View document |
| 4 Jun 2020 | 09/03/20 STATEMENT OF CAPITAL GBP 63650.00 | View document |
| 4 Jun 2020 | 09/03/20 STATEMENT OF CAPITAL GBP 64000 | View document |
| 1 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 6 May 2020 | 15/04/20 STATEMENT OF CAPITAL GBP 63000.00 | View document |
| 6 May 2020 | 22/04/20 STATEMENT OF CAPITAL GBP 63300.00 | View document |
| 27 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 27 Apr 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Apr 2020 | ALTER ARTICLES 09/03/2020 | View document |
| 16 Apr 2020 | 09/03/20 STATEMENT OF CAPITAL GBP 60700.00 | View document |
| 16 Apr 2020 | 09/03/20 STATEMENT OF CAPITAL GBP 56055.00 | View document |
| 16 Apr 2020 | 20/03/20 STATEMENT OF CAPITAL GBP 62000.00 | View document |
| 16 Apr 2020 | 09/03/20 STATEMENT OF CAPITAL GBP 53699.00 | View document |
| 16 Apr 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 617000.00 | View document |
| 16 Apr 2020 | 09/03/20 STATEMENT OF CAPITAL GBP 59000.00 | View document |
| 16 Apr 2020 | 09/03/20 STATEMENT OF CAPITAL GBP 62000 | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Dec 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM FIRST FLOOR, 336 MOLESEY ROAD HERSHAM WALTON ON THAMES SURREY KT12 3PD ENGLAND | View document |
| 10 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |