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5MR LIMITED

Company number 08432186

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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)
28 Mar 2024 AA Micro company accounts made up to 29 June 2023
12 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
12 Mar 2024 PSC01 Notification of Changfei Li as a person with significant control on 1 September 2020
12 Mar 2024 PSC01 Notification of Ming Chen as a person with significant control on 1 September 2020
12 Mar 2024 PSC07 Cessation of Lindsay Gerrard Hopkins as a person with significant control on 1 September 2020
12 Mar 2024 PSC07 Cessation of Gillian Fielding as a person with significant control on 1 September 2020
29 Mar 2023 AA Micro company accounts made up to 29 June 2022
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
14 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
13 Jun 2022 AA Micro company accounts made up to 29 June 2021
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
24 May 2022 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 24 May 2022
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
13 Jan 2022 TM01 Termination of appointment of Changfei Fei Li as a director on 31 December 2021
29 Jun 2021 AA Total exemption full accounts made up to 29 June 2020
07 Jun 2021 CH01 Director's details changed for Mr Chang Fei Li on 1 June 2021
07 Jun 2021 CH01 Director's details changed for Mr Ming Chen on 1 June 2021
07 Jun 2021 AD01 Registered office address changed from 67 Robin Hood Lane London SW15 3QR England to Kemp House 152-160 City Road London EC1V 2NX on 7 June 2021
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
13 Aug 2020 AD01 Registered office address changed from 5 the Green St. Leonards-on-Sea East Sussex TN38 0SY England to 67 Robin Hood Lane London SW15 3QR on 13 August 2020
06 Apr 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
30 Mar 2020 AA Micro company accounts made up to 30 June 2019
30 Oct 2019 AD01 Registered office address changed from 99 Robin Hood Lane London SW15 3QR England to 5 the Green St. Leonards-on-Sea East Sussex TN38 0SY on 30 October 2019
31 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2019 AA Micro company accounts made up to 29 June 2018