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FIFTH NYC JEWELLERY LIMITED

Company number 11999091

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	PSC01	Notification of Kristoffor Dane Ward as a person with significant control on 14 March 2024	View PDF Notification of Kristoffor Dane Ward as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC07	Cessation of Nicholas Saberton as a person with significant control on 14 March 2024	View PDF Cessation of Nicholas Saberton as a person with significant control on 14 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AP01	Appointment of Mr Kristoffor Dane Ward as a director on 14 March 2024	View PDF Appointment of Mr Kristoffor Dane Ward as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	TM01	Termination of appointment of Nicholas Saberton as a director on 14 March 2024	View PDF Termination of appointment of Nicholas Saberton as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2022	CERTNM	Company name changed modele LIMITED\certificate issued on 05/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-05	View PDF Company name changed modele LIMITED\certificate issued on 05/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-05 - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 May 2021	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 May 2021	PSC01	Notification of Nicholas Saberton as a person with significant control on 28 May 2021	View PDF Notification of Nicholas Saberton as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AP01	Appointment of Mr Nicholas Saberton as a director on 28 May 2021	View PDF Appointment of Mr Nicholas Saberton as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	TM01	Termination of appointment of Lee Buckley as a director on 28 May 2021	View PDF Termination of appointment of Lee Buckley as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AD01	Registered office address changed from 51 Egerton Street Prestwich Manchester M25 1FH United Kingdom to 58 Woodheys Drive Sale Cheshire M33 4JD on 28 May 2021	View PDF Registered office address changed from 51 Egerton Street Prestwich Manchester M25 1FH United Kingdom to 58 Woodheys Drive Sale Cheshire M33 4JD on 28 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	TM01	Termination of appointment of Dominic Labi Apenteng as a director on 28 May 2021	View PDF Termination of appointment of Dominic Labi Apenteng as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	PSC07	Cessation of Lee Buckley as a person with significant control on 28 May 2021	View PDF Cessation of Lee Buckley as a person with significant control on 28 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	PSC07	Cessation of Dominic Labi Apenteng as a person with significant control on 28 May 2021	View PDF Cessation of Dominic Labi Apenteng as a person with significant control on 28 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AA01	Current accounting period shortened from 31 May 2020 to 31 May 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 May 2019 - link opens in a new window - 1 page (1 page)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-16 GBP 2	View PDF Incorporation Statement of capital on 2019-05-16 GBP 2 - link opens in a new window - 32 pages (32 pages)

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FIFTH NYC JEWELLERY LIMITED

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