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FIVE DEGREES BELOW LTD

Company number 12056507

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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)
12 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
19 Mar 2024 AA Micro company accounts made up to 30 June 2023
09 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
27 Mar 2023 AA Micro company accounts made up to 30 June 2022
16 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
25 Feb 2022 AA Micro company accounts made up to 30 June 2020
02 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
29 Jul 2020 CS01 Confirmation statement made on 17 June 2020 with updates
07 Jul 2020 PSC01 Notification of Victoria Hancock as a person with significant control on 30 June 2020
07 Jul 2020 AP01 Appointment of Mrs Victoria Hancock as a director on 30 June 2020
07 Jul 2020 TM01 Termination of appointment of Richard Paul Hindley as a director on 30 June 2020
07 Jul 2020 PSC07 Cessation of Richard Paul Hindley as a person with significant control on 30 June 2020
03 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-02
01 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-30
30 Jun 2020 PSC01 Notification of Richard Hindley as a person with significant control on 30 June 2020
30 Jun 2020 AP01 Appointment of Mr Richard Paul Hindley as a director on 30 June 2020
30 Jun 2020 AD01 Registered office address changed from 46 Stepney Green London E1 3JJ England to Highland House 165 the Broadway Wimbledon London SW19 1NE on 30 June 2020
30 Jun 2020 PSC07 Cessation of David Alexander Gilbert as a person with significant control on 30 June 2020
30 Jun 2020 TM01 Termination of appointment of David Alexander Gilbert as a director on 30 June 2020
30 Jun 2020 DS02 Withdraw the company strike off application
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2020 DS01 Application to strike the company off the register
18 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-18
  • GBP 100