(CH01) On Mon, 2nd Oct 2023 director's details were changed
filed on: 2nd, October 2023
| officers
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(2 pages)
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(CH01) On Mon, 2nd Oct 2023 director's details were changed
filed on: 2nd, October 2023
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 27th, October 2022
| accounts
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Free Download
(3 pages)
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(AD01) Change of registered address from Worlds End Studio 132-134 Lots Road London SW10 0RJ on Wed, 16th Jun 2021 to 24 Ormond Road Richmond-upon-Thames TW10 6th
filed on: 16th, June 2021
| address
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(1 page)
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(TM01) Director's appointment terminated on Fri, 29th Nov 2019
filed on: 29th, November 2019
| officers
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(1 page)
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(AP01) On Tue, 1st May 2018 new director was appointed.
filed on: 2nd, May 2018
| officers
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(2 pages)
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(CH01) On Tue, 31st Oct 2017 director's details were changed
filed on: 31st, October 2017
| officers
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(2 pages)
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(CH01) On Tue, 31st Oct 2017 director's details were changed
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 31st May 2017
filed on: 7th, June 2017
| officers
|
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 27th, April 2017
| accounts
|
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(5 pages)
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(CH01) On Sat, 3rd Dec 2016 director's details were changed
filed on: 9th, December 2016
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 28th, April 2016
| accounts
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Free Download
(5 pages)
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(AP01) On Fri, 26th Feb 2016 new director was appointed.
filed on: 4th, March 2016
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Dec 2015
filed on: 14th, January 2016
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Thu, 14th Jan 2016: 1050.00 GBP
capital
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(AD01) Change of registered address from 26 Eaton Terrace Belgravia London SW1W 8TS on Wed, 11th Nov 2015 to Worlds End Studio 132-134 Lots Road London SW10 0RJ
filed on: 11th, November 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(5 pages)
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(CH01) On Thu, 19th Feb 2015 director's details were changed
filed on: 19th, February 2015
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Dec 2014
filed on: 9th, December 2014
| annual return
|
Free Download
(4 pages)
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(AP01) On Thu, 6th Nov 2014 new director was appointed.
filed on: 6th, November 2014
| officers
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(2 pages)
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(SH01) Capital declared on Thu, 6th Nov 2014: 1100.00 GBP
filed on: 6th, November 2014
| capital
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 17th, April 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 2nd Dec 2013
filed on: 5th, December 2013
| annual return
|
Free Download
(3 pages)
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(AD01) Company moved to new address on Thu, 5th Dec 2013. Old Address: 26 Eaton Terrace London SW1W 8TS England
filed on: 5th, December 2013
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on Mon, 24th Jun 2013. Old Address: 18 the Broadway Wembley Middlesex HA9 8JU England
filed on: 24th, June 2013
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on Mon, 24th Jun 2013. Old Address: 26 Eaton Terrace Belgravia London SW1W 8TS United Kingdom
filed on: 24th, June 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 29th, April 2013
| accounts
|
Free Download
(4 pages)
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(CH01) On Tue, 26th Mar 2013 director's details were changed
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Mon, 25th Mar 2013
filed on: 25th, March 2013
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to Tue, 31st Jul 2012
filed on: 8th, January 2013
| accounts
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 2nd Dec 2012
filed on: 7th, January 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 30th, May 2012
| accounts
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Free Download
(8 pages)
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(AD01) Company moved to new address on Tue, 3rd Apr 2012. Old Address: 7 Old Manor Gardens Kemble Cirencester Gloucestershire GL7 6FF United Kingdom
filed on: 3rd, April 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 2nd Dec 2011
filed on: 1st, January 2012
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 2nd, June 2011
| accounts
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Free Download
(6 pages)
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(CH03) On Thu, 2nd Dec 2010 secretary's details were changed
filed on: 18th, January 2011
| officers
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 2nd Dec 2010
filed on: 18th, January 2011
| annual return
|
Free Download
(3 pages)
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(CH01) On Thu, 2nd Dec 2010 director's details were changed
filed on: 17th, January 2011
| officers
|
Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 21st, October 2010
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed fivepointone LTDcertificate issued on 21/10/10
filed on: 21st, October 2010
| change of name
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Free Download
(2 pages)
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(RES15) Resolution on Fri, 15th Oct 2010 to change company name
change of name
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 11th, June 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Dec 2009
filed on: 11th, December 2009
| annual return
|
Free Download
(12 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 23rd, April 2009
| accounts
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Free Download
(5 pages)
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(288c) Secretary's change of particulars
filed on: 10th, September 2008
| officers
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Free Download
(2 pages)
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(363a) Annual return drawn up to Wed, 10th Sep 2008 with complete member list
filed on: 10th, September 2008
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 10/09/2008 from, 7 old manor gardens station rd, kemble, glos, GL7 6FF, uk
filed on: 10th, September 2008
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 10th, September 2008
| address
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(1 page)
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(190) Location of debenture register
filed on: 10th, September 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 09/04/2008 from, flat 7, st louis court, 86 london rd, kingston upon thames, surrey, KT2 6PX
filed on: 9th, April 2008
| address
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 8th, April 2008
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 15th, August 2007
| incorporation
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(NEWINC) Certificate of incorporation
filed on: 15th, August 2007
| incorporation
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Free Download
(15 pages)
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