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5 SECONDS OF SUMMER LLP

Company number OC382009

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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 Feb 2019 LLCH01 Member's details changed for Mr Ashton Fletcher Irwin on 26 January 2019
05 Feb 2019 LLCH01 Member's details changed for Mr Calum Thomas Hood on 26 January 2019
05 Feb 2019 LLCH01 Member's details changed for Mr Luke Robert Hemmings on 26 January 2019
05 Feb 2019 LLCH01 Member's details changed for Mr Michael Gordon Clifford on 26 January 2019
05 Feb 2019 LLPSC04 Change of details for Mr Michael Gordon Clifford as a person with significant control on 26 January 2019
23 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jan 2018 LLCS01 Confirmation statement made on 29 January 2018 with no updates
29 Jan 2018 LLPSC04 Change of details for Mr Ashton Fletcher Irwin as a person with significant control on 26 January 2018
29 Jan 2018 LLPSC04 Change of details for Mr Calum Thomas Hood as a person with significant control on 26 January 2018
29 Jan 2018 LLPSC04 Change of details for Mr Luke Robert Hemmings as a person with significant control on 26 January 2018
29 Jan 2018 LLPSC04 Change of details for Mr Michael Gordon Clifford as a person with significant control on 26 January 2018
18 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
09 Mar 2017 LLCS01 Confirmation statement made on 29 January 2017 with updates
09 Mar 2017 LLCH01 Member's details changed for Ashton Fletcher Irwin on 29 January 2017
09 Mar 2017 LLCH01 Member's details changed for Calum Thomas Hood on 29 January 2017
09 Mar 2017 LLCH01 Member's details changed for Luke Robert Hemmings on 29 January 2017
09 Mar 2017 LLCH01 Member's details changed for Michael Gordon Clifford on 21 January 2017
11 May 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2016 LLAD01 Registered office address changed from C/O C C Young & Co 2nd Floor 13-14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 1 April 2016
04 Mar 2016 LLAR01 Annual return made up to 29 January 2016
04 Mar 2016 LLCH01 Member's details changed for Calum Thomas Hood on 29 January 2016
04 Mar 2016 LLCH01 Member's details changed for Luke Robert Hemmings on 29 January 2016
04 Mar 2016 LLCH01 Member's details changed for Ashton Fletcher Irwin on 29 January 2016
04 Mar 2016 LLCH01 Member's details changed for Michael Gordon Clifford on 29 January 2016
12 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015