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5MINUTESAWAY LIMITED

Company number 03948750

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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)
25 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
13 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
16 Mar 2023 AD01 Registered office address changed from 1 1 Church Terrace Second Floor Richmond TW10 6SE United Kingdom to 1 Church Terrace Richmond Surrey TW10 6SE on 16 March 2023
08 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
28 Mar 2022 AD01 Registered office address changed from 1 Union Court Richmond Surrey TW9 1AA United Kingdom to 1 1 Church Terrace Second Floor Richmond TW10 6SE on 28 March 2022
28 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
02 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
02 Nov 2021 AD01 Registered office address changed from 19 Half Moon Lane London SE24 9JU England to 1 Union Court Richmond Surrey TW9 1AA on 2 November 2021
18 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
03 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
25 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
25 Nov 2019 AD01 Registered office address changed from 5th Floor Condor House 10 st Pauls Churchyard London EC4M 8AL to 19 Half Moon Lane London SE24 9JU on 25 November 2019
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
29 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
03 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
31 Mar 2015 TM02 Termination of appointment of Pamela Pauline Keep as a secretary on 1 January 2015
31 Mar 2015 TM02 Termination of appointment of Pamela Pauline Keep as a secretary on 1 January 2015