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FIVEFIELDS 8-10 GROSVENOR GARDENS LONDON ENGLAND SW1W 0DH

Documents

Documents
Date Category Description Pages
25 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
25 Jul 2024 officers Appointment of secretary (Ms Sita Mcintosh) 2 Buy now
25 Jul 2024 officers Termination of appointment of secretary (Susan Lynn Schmidt Whiddington) 1 Buy now
25 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 May 2024 accounts Annual Accounts 40 Buy now
28 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 officers Termination of appointment of director (Karen Napier) 1 Buy now
07 Nov 2023 officers Appointment of director (Ms Jill Tuffee) 2 Buy now
30 Oct 2023 officers Appointment of director (Ms Esther May Myers) 2 Buy now
30 Oct 2023 officers Appointment of director (Ms Yvette Louise Jarvis) 2 Buy now
30 Oct 2023 officers Appointment of director (Ms Darcy Dixon) 2 Buy now
01 May 2023 accounts Annual Accounts 41 Buy now
30 Mar 2023 officers Appointment of director (Mr Charles Prideaux) 2 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2023 officers Termination of appointment of director (Stephen Harry Waley-Cohen) 1 Buy now
12 Jan 2023 change-of-name Certificate Change Of Name Company 3 Buy now
03 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Sep 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Sep 2022 officers Termination of appointment of director (Sarah Lucy Richardson) 1 Buy now
22 Apr 2022 accounts Annual Accounts 47 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 officers Termination of appointment of director (Mary Hammond) 1 Buy now
24 Aug 2021 resolution Resolution 3 Buy now
24 Aug 2021 incorporation Memorandum Articles 13 Buy now
14 Jul 2021 accounts Amended Accounts 50 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 accounts Annual Accounts 50 Buy now
31 Mar 2021 officers Appointment of director (Mr Adam Lee Kenwright) 2 Buy now
26 Mar 2021 officers Appointment of director (Mr Roy Williams Obe) 2 Buy now
26 Mar 2021 officers Termination of appointment of director (William Samuel Atkinson) 1 Buy now
20 Oct 2020 officers Termination of appointment of director (Rosemary Jane Hytner) 1 Buy now
20 Oct 2020 officers Termination of appointment of director (Fawn Ilona James) 1 Buy now
14 May 2020 accounts Annual Accounts 46 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 officers Appointment of director (Ms Karen Napier) 2 Buy now
22 Oct 2019 officers Appointment of director (Mr Clifford Alan Siegel) 2 Buy now
08 May 2019 accounts Annual Accounts 50 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2019 officers Appointment of secretary (Mrs Susan Lynn Schmidt Whiddington) 2 Buy now
17 Jan 2019 officers Termination of appointment of secretary (Timothy Robin Martin) 1 Buy now
18 May 2018 officers Appointment of director (Sir William Samuel Atkinson) 2 Buy now
25 Apr 2018 accounts Annual Accounts 43 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2018 officers Appointment of director (Mr Ashley John Herman) 2 Buy now
18 May 2017 accounts Annual Accounts 44 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2017 officers Appointment of director (Mr Jonathan Burke) 2 Buy now
02 Mar 2017 officers Termination of appointment of director (Edward George Crighton Snape) 1 Buy now
14 Feb 2017 officers Termination of appointment of secretary (Stephen Harry Waley-Cohen) 1 Buy now
10 Feb 2017 auditors Auditors Resignation Company 1 Buy now
02 Feb 2017 officers Appointment of director (Ms Fawn James) 2 Buy now
07 Dec 2016 officers Appointment of director (Ms Andrea Josephson Sullivan) 2 Buy now
07 Dec 2016 officers Appointment of director (Mr Thomas Michael Christopher Tabor) 2 Buy now
06 Dec 2016 officers Termination of appointment of director (Jill Ann Shaw-Ruddock) 1 Buy now
06 Dec 2016 officers Termination of appointment of director (Raymond Jonathan Gubbay) 1 Buy now
06 Dec 2016 officers Termination of appointment of director (Christopher Mark De Pury) 1 Buy now
22 Jun 2016 accounts Amended Accounts 29 Buy now
10 Mar 2016 annual-return Annual Return 12 Buy now
09 Mar 2016 accounts Annual Accounts 29 Buy now
20 Apr 2015 annual-return Annual Return 12 Buy now
16 Mar 2015 accounts Annual Accounts 26 Buy now
23 Feb 2015 officers Appointment of director (Christopher Mark De Pury) 3 Buy now
18 Feb 2015 officers Appointment of director (Sarah Lucy Richardson) 2 Buy now
18 Feb 2015 officers Termination of appointment of director (Mathew Caradoc Thomas Prichard) 2 Buy now
11 Jun 2014 officers Termination of appointment of director (Carole Haygarth) 2 Buy now
21 May 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Mar 2014 officers Termination of appointment of director 2 Buy now
14 Mar 2014 accounts Annual Accounts 23 Buy now
24 Feb 2014 annual-return Annual Return 12 Buy now
24 Feb 2014 officers Termination of appointment of director (Rosanna King) 1 Buy now
20 Dec 2013 officers Appointment of secretary (Mr Timothy Robin Martin) 2 Buy now
25 Jun 2013 officers Appointment of director (Mr Raymond Jonathan Gubbay) 3 Buy now
11 Mar 2013 accounts Annual Accounts 24 Buy now
26 Feb 2013 annual-return Annual Return 12 Buy now
07 Sep 2012 officers Appointment of director (Mary Hammond) 3 Buy now
29 Feb 2012 incorporation Memorandum Articles 11 Buy now
27 Feb 2012 annual-return Annual Return 11 Buy now
22 Feb 2012 accounts Annual Accounts 23 Buy now
01 Feb 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Feb 2012 resolution Resolution 1 Buy now
27 Oct 2011 officers Appointment of director (Mr Edward George Crighton Snape) 2 Buy now
14 Sep 2011 officers Termination of appointment of director (Matthew Haimes) 1 Buy now
08 Sep 2011 auditors Auditors Resignation Company 1 Buy now
15 Aug 2011 officers Termination of appointment of director (Richard Pulford) 1 Buy now
05 Aug 2011 officers Termination of appointment of director (Mark Rubinstein) 1 Buy now
08 Jul 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
25 Feb 2011 annual-return Annual Return 13 Buy now
23 Feb 2011 officers Appointment of director (Richard Charles Pulford) 2 Buy now
02 Feb 2011 officers Appointment of director (Councillor Robert Jonathan Davis) 3 Buy now
21 Jan 2011 accounts Annual Accounts 26 Buy now
21 Jan 2011 officers Termination of appointment of director (Leopold Willoughby De Broke) 1 Buy now
21 Jan 2011 officers Termination of appointment of director (Mary Fulton) 1 Buy now
21 Jan 2011 officers Termination of appointment of director (Richard Attenborough) 1 Buy now
19 Mar 2010 accounts Annual Accounts 23 Buy now
24 Feb 2010 annual-return Annual Return 8 Buy now
23 Feb 2010 officers Change of particulars for director (Jill Ann Shaw-Ruddock) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Phyllida Christian Lloyd) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Rosemary Jane Hytner) 2 Buy now