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FIFTH SHIFT LTD

Company number 09741948

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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)
20 May 2019 AD01 Registered office address changed from 14 Fox Street Batley WF17 5QA England to 26 st. Benedicts Avenue Manchester M12 5LG on 20 May 2019
20 May 2019 AP03 Appointment of Mr Fahim Faizi as a secretary on 7 May 2019
20 May 2019 PSC07 Cessation of Imran Chopdat as a person with significant control on 18 May 2019
20 May 2019 TM01 Termination of appointment of Imran Chopdat as a director on 18 May 2019
20 May 2019 TM02 Termination of appointment of Imran Chopdat as a secretary on 18 May 2019
17 May 2019 AP01 Appointment of Mr Fahim Faizi as a director on 4 May 2019
11 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
10 May 2019 AA Micro company accounts made up to 31 August 2018
03 May 2019 AD01 Registered office address changed from 131 Wokingham Road Reading RG6 1LW England to 14 Fox Street Batley WF17 5QA on 3 May 2019
03 May 2019 PSC01 Notification of Imran Chopdat as a person with significant control on 3 September 2018
03 May 2019 AP03 Appointment of Mr Imran Chopdat as a secretary on 3 September 2018
03 May 2019 TM02 Termination of appointment of Muhammad Manan as a secretary on 3 September 2018
03 May 2019 TM01 Termination of appointment of Muhammad Manan as a director on 3 September 2018
03 May 2019 AP01 Appointment of Mr Imran Chopdat as a director on 3 September 2018
03 May 2019 PSC07 Cessation of Muhammad Manan as a person with significant control on 3 September 2018
02 Sep 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
05 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
17 May 2017 AA Micro company accounts made up to 31 August 2016
05 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
05 Sep 2016 CH01 Director's details changed for Mr Muhammad Manan on 5 September 2016
01 Jun 2016 AD01 Registered office address changed from 576B Oxford Road Reading Berkshire RG30 1EG to 131 Wokingham Road Reading RG6 1LW on 1 June 2016
24 Feb 2016 AD01 Registered office address changed from 52 Taff Way Reading RG30 4BA United Kingdom to 576B Oxford Road Reading Berkshire RG30 1EG on 24 February 2016
20 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-20
  • GBP 100