- Company Overview for 5APP LIMITED (07153858)
- Filing history for 5APP LIMITED (07153858)
- People for 5APP LIMITED (07153858)
- More for 5APP LIMITED (07153858)
| 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) |
|---|---|---|---|
| 27 Nov 2018 | AD01 | Registered office address changed from C/O Shelly Stock Hutter 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on 27 November 2018 | |
| 19 Feb 2018 | CS01 | Confirmation statement made on 10 February 2018 with updates | |
| 20 Nov 2017 | AA | Total exemption full accounts made up to 31 July 2017 | |
| 01 Mar 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
| 07 Nov 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 22 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 6 June 2016
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| 28 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 10 Mar 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
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| 09 Mar 2016 | CH01 | Director's details changed for Mr Bharat Kantilal Thakrar on 9 February 2016 | |
| 18 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 4 March 2015
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| 29 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 04 Mar 2015 | AR01 |
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
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| 04 Mar 2015 | CH03 | Secretary's details changed for Mr Bharat Thakrar on 9 February 2015 | |
| 04 Mar 2015 | CH01 | Director's details changed for Mr Melvin Anthony Lawson on 9 February 2015 | |
| 01 Apr 2014 | AP01 | Appointment of Mr Stuart Mason as a director | |
| 01 Apr 2014 | AR01 |
Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
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| 27 Mar 2014 | AP01 | Appointment of Mr Bharat Thakrar as a director | |
| 27 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 2 December 2013
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| 19 Nov 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 09 May 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 14 Feb 2013 | AR01 | Annual return made up to 10 February 2013 with full list of shareholders | |
| 08 Aug 2012 | CH01 | Director's details changed for Mr Melvin Anthony Lawson on 30 July 2012 | |
| 08 Aug 2012 | CH03 | Secretary's details changed for Mr Bharat Thakrar on 30 July 2012 | |
| 02 Apr 2012 | CERTNM |
Company name changed eagle-i invest LTD\certificate issued on 02/04/12
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| 02 Apr 2012 | CONNOT | Change of name notice |