(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 12th, March 2024
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/06/18
filed on: 18th, July 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2022/03/31
filed on: 31st, March 2023
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2022/06/18
filed on: 12th, July 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2021/03/31
filed on: 24th, March 2022
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2021/06/18
filed on: 13th, July 2021
| confirmation statement
|
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2020/03/31
filed on: 31st, December 2020
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2020/06/18
filed on: 9th, July 2020
| confirmation statement
|
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(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/03/31
filed on: 23rd, December 2019
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2019/06/18
filed on: 12th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/03/31
filed on: 20th, December 2018
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2018/06/18
filed on: 5th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/03/31
filed on: 15th, December 2017
| accounts
|
Free Download
(5 pages)
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(PSC01) Notification of a person with significant control 2017/07/13
filed on: 13th, July 2017
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2017/06/18
filed on: 13th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 21st, December 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/06/18
filed on: 16th, July 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 23rd, December 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/06/18
filed on: 30th, June 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/06/30
capital
|
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 30th, December 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/06/18
filed on: 8th, July 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/07/08
capital
|
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 16th, December 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/06/18
filed on: 8th, July 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 12th, December 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/06/18
filed on: 6th, July 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 19th, December 2011
| accounts
|
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(5 pages)
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(CH01) On 2010/01/01 director's details were changed
filed on: 29th, September 2011
| officers
|
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(3 pages)
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(TM02) Secretary's appointment terminated on 2011/07/04
filed on: 4th, July 2011
| officers
|
Free Download
(1 page)
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(CH01) On 2010/01/01 director's details were changed
filed on: 29th, June 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/06/18
filed on: 28th, June 2011
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2011/06/07.
filed on: 7th, June 2011
| officers
|
Free Download
(2 pages)
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(CH03) On 2010/01/01 secretary's details were changed
filed on: 8th, April 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 2010/01/01 director's details were changed
filed on: 8th, April 2011
| officers
|
Free Download
(2 pages)
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(CH03) On 2009/10/01 secretary's details were changed
filed on: 7th, April 2011
| officers
|
Free Download
(1 page)
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(AD01) Change of registered office on 2011/02/09 from Mayfair House, 14-18 Heddon Street, Mayfair London W1B 4DA
filed on: 9th, February 2011
| address
|
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 20th, December 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/06/18
filed on: 21st, June 2010
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2010/05/05.
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 1st, April 2010
| accounts
|
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(3 pages)
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(363a) Annual return drawn up to 2009/06/23 with complete member list
filed on: 23rd, June 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 5th, May 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 2008/07/17 with complete member list
filed on: 17th, July 2008
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 16th, August 2007
| accounts
|
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(1 page)
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(CERTNM) Company name changed 5R1 group LIMITEDcertificate issued on 27/07/07
filed on: 27th, July 2007
| change of name
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 18th, June 2007
| incorporation
|
Free Download
(17 pages)
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