Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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05 Jun 2024 |
PSC01 |
Notification of Rachel Julia Keenan as a person with significant control on 31 May 2024
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05 Jun 2024 |
PSC01 |
Notification of Cordelia Kabobo Wendy Walsh as a person with significant control on 31 May 2024
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05 Jun 2024 |
AP01 |
Appointment of Ms Rachel Julia Keenan as a director on 31 May 2024
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05 Jun 2024 |
AP01 |
Appointment of Ms Cordelia Kabobo Wendy Walsh as a director on 31 May 2024
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2024
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Division 23/05/2024
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase share capital. 23/05/2024
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RES12 ‐
Resolution of varying share rights or name
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05 Jun 2024 |
SH08 |
Change of share class name or designation
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31 May 2024 |
CERTNM |
Company name changed five boys LIMITED\certificate issued on 31/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-28
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28 May 2024 |
AD01 |
Registered office address changed from 16 Clifton Avenue London W12 9DR to The Great House Llanddewi Rhydderch Abergavenny NP7 9UY on 28 May 2024
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28 May 2024 |
PSC07 |
Cessation of Olivia Taffeta Caroline Gray as a person with significant control on 22 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Olivia Taffeta Caroline Gray as a director on 22 May 2024
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22 May 2024 |
TM02 |
Termination of appointment of Olivia Taffeta Caroline Gray as a secretary on 22 May 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Cordelia Kabobo Wendy Walsh as a director on 25 May 2023
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07 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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07 May 2023 |
AP01 |
Appointment of Miss Cordelia Kabobo Wendy Walsh as a director on 1 May 2023
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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28 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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