AA01 |
Previous accounting period shortened to 2023/03/30
filed on: 31st, December 2023
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 28th, December 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 31st, December 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 31st, March 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 29th, December 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 31st, December 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 30th, December 2017
| accounts
|
Free Download
(8 pages)
|
TM01 |
2017/10/31 - the day director's appointment was terminated
filed on: 2nd, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2016/03/31
filed on: 30th, December 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/02/16 with full list of members
filed on: 27th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2016/03/27
capital
|
|
AA |
Accounts for a micro company for the period ending on 2015/03/31
filed on: 31st, December 2015
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/11/19.
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/11/14 - the day director's appointment was terminated
filed on: 18th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/11/14.
filed on: 15th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/02/16 with full list of members
filed on: 20th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/02/20
capital
|
|
AP01 |
New director appointment on 2015/02/15.
filed on: 19th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/02/15 - the day director's appointment was terminated
filed on: 19th, February 2015
| officers
|
Free Download
(1 page)
|
TM02 |
2015/02/15 - the day secretary's appointment was terminated
filed on: 19th, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/02/15 - the day director's appointment was terminated
filed on: 19th, February 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 31st, December 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2014/12/29. New Address: 3 Burroughs Parade London NW4 4BD. Previous address: Galaxy House 10 Adrian Avenue Staples Corner London NW2 1LX
filed on: 29th, December 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/02/13 with full list of members
filed on: 18th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/03/18
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 30th, January 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2013/10/10 from 25-29 Harper Road London SE1 6AW United Kingdom
filed on: 10th, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/02/13 with full list of members
filed on: 29th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 31st, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/02/13 with full list of members
filed on: 9th, March 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2012/03/09 director's details were changed
filed on: 9th, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 29th, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/02/13 with full list of members
filed on: 3rd, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 30th, December 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2010/03/30 director's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/03/30 director's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/02/13 with full list of members
filed on: 30th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/03/31
filed on: 20th, January 2010
| accounts
|
Free Download
(14 pages)
|
287 |
Registered office changed on 24/03/2009 from 3 burroughs parade the burroughs hendon london middlesex NW4 4BD
filed on: 24th, March 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/03/16 with shareholders record
filed on: 16th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/03/31
filed on: 5th, February 2009
| accounts
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/02/28
filed on: 9th, October 2008
| accounts
|
Free Download
(5 pages)
|
288b |
On 2008/07/15 Appointment terminated
filed on: 15th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/07/15 Appointment terminated secretary
filed on: 15th, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/07/15 with shareholders record
filed on: 15th, July 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 28/02/08 to 31/03/08
filed on: 21st, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/08 to 31/03/08
filed on: 21st, February 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2007/10/27 New director appointed
filed on: 27th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/10/27 New director appointed
filed on: 27th, October 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1000 shares on 2006/04/01. Value of each share 1 £.
filed on: 10th, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1000 shares on 2006/04/01. Value of each share 1 £.
filed on: 10th, October 2007
| capital
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/10/03 with shareholders record
filed on: 3rd, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2007/10/03 with shareholders record
filed on: 3rd, October 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On 2007/05/24 New secretary appointed
filed on: 24th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/05/24 New secretary appointed
filed on: 24th, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/05/04 Director resigned
filed on: 4th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/04 Director resigned
filed on: 4th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2006/08/07 New director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/08/07 New director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/07/26 Director resigned
filed on: 26th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/07/26 Director resigned
filed on: 26th, July 2006
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, March 2006
| incorporation
|
Free Download
(11 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, March 2006
| incorporation
|
Free Download
(11 pages)
|
CERTNM |
Company name changed 5R LTDcertificate issued on 01/03/06
filed on: 1st, March 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed 5R LTDcertificate issued on 01/03/06
filed on: 1st, March 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, February 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 13th, February 2006
| incorporation
|
Free Download
(15 pages)
|