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FIVE PLUS ARCHITECTS LONDON LIMITED

Company number 07775714

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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 2024 AA Total exemption full accounts made up to 30 September 2023
19 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
09 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
25 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
02 Nov 2021 SH08 Change of share class name or designation
02 Nov 2021 MA Memorandum and Articles of Association
02 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2021 PSC04 Change of details for Mr David King-Smith as a person with significant control on 30 July 2021
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
02 Aug 2021 CH01 Director's details changed for Mr David King-Smith on 30 July 2021
03 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
15 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
22 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
11 Nov 2019 AP01 Appointment of Mr John Barrett as a director on 1 October 2019
11 Nov 2019 AP01 Appointment of Mr Rhys Westacott as a director on 1 October 2019
16 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with updates
08 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2019 SH08 Change of share class name or designation
30 Jan 2019 AP01 Appointment of Mr Anthony Philip Skipper as a director on 18 January 2019
22 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
14 Dec 2018 SH06 Cancellation of shares. Statement of capital on 12 October 2018
  • GBP 67.58
14 Dec 2018 SH03 Purchase of own shares.
24 Oct 2018 PSC07 Cessation of Jon David Matthews as a person with significant control on 12 October 2018
22 Oct 2018 TM01 Termination of appointment of Jon David Matthews as a director on 17 October 2018