NOS 5 LIMITED

Company number 05707124

Date	Type	Description	View / Download
26 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	(3 pages)
12 Jan 2024	TM01	Termination of appointment of James Michael Windsor as a director on 12 January 2024	(1 page)
21 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
21 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(58 pages)
21 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	(3 pages)
07 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
07 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
25 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(65 pages)
25 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
24 Oct 2022	AP01	Appointment of Mr James Michael Windsor as a director on 21 October 2022	(2 pages)
24 Oct 2022	TM01	Termination of appointment of Timothy Donell as a director on 21 October 2022	(1 page)
26 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
11 Aug 2022	AP03	Appointment of Mr Alasdair Johnston as a secretary on 11 August 2022	(2 pages)
05 Aug 2022	AP01	Appointment of Mr Timothy Donell as a director on 4 August 2022	(2 pages)
02 Mar 2022	CS01	Confirmation statement made on 13 February 2022 with updates	(4 pages)
08 Feb 2022	TM01	Termination of appointment of Gareth Maitland Edwards as a director on 7 February 2022	(1 page)
03 Aug 2021	TM02	Termination of appointment of William Alexander Heaney as a secretary on 30 July 2021	(1 page)
03 Aug 2021	TM01	Termination of appointment of William Alexander Heaney as a director on 30 July 2021	(1 page)
22 Jun 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
07 Apr 2021	PSC05	Change of details for Alina Holdings Plc as a person with significant control on 25 November 2019	(2 pages)
06 Apr 2021	PSC05	Change of details for The Local Shopping Reit Plc as a person with significant control on 26 November 2020	(2 pages)
15 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	(3 pages)
17 Dec 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)