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FIVE BROTHERS ENTERPRISE LTD

Company number 10510870

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 5 October 2020
05 Oct 2020 AD01 Registered office address changed from 95 Wilton Road, Suite 717 London SW1V 1BZ United Kingdom to 95 Biscot Road Luton LU3 1AN on 5 October 2020
03 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with updates
03 Oct 2020 TM01 Termination of appointment of Joaquim Magro De Almeida as a director on 2 October 2020
03 Oct 2020 AP01 Appointment of Mr Shehroz Mukhtiar as a director on 2 October 2020
13 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
02 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
11 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
31 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-30
05 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted