Company Results (links open in a new window)
|
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)
|
|
04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
|
|
|
28 Aug 2024 |
AD01 |
Registered office address changed from 20 20 Seymour Mews London W1H 6BQ United Kingdom to 20 Seymour Mews London W1H 6BQ on 28 August 2024
|
|
|
28 Aug 2024 |
AD01 |
Registered office address changed from Third Floor 55 Blandford Street London W1U 7HW England to 20 20 Seymour Mews London W1H 6BQ on 28 August 2024
|
|
|
30 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
17 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
|
|
|
05 Jun 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
13 Oct 2022 |
CERTNM |
Company name changed breathfull 5 LIMITED\certificate issued on 13/10/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-10-12
|
|
|
06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
|
|
|
28 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
08 Oct 2021 |
TM01 |
Termination of appointment of Rayhaan Hassim as a director on 1 October 2021
|
|
|
06 Oct 2021 |
PSC02 |
Notification of Dove Prop Limited as a person with significant control on 1 October 2021
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
|
|
|
06 Oct 2021 |
PSC07 |
Cessation of Rayhaan Hassim as a person with significant control on 1 October 2021
|
|
|
31 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
|
|
|
28 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
19 May 2020 |
AD01 |
Registered office address changed from 55 Blandford Street 3rd Floor London W1U 7HW England to Third Floor 55 Blandford Street London W1U 7HW on 19 May 2020
|
|
|
09 Mar 2020 |
AD01 |
Registered office address changed from Fourth Floor 27 Gloucester Place London W1U 8HU United Kingdom to 55 Blandford Street 3rd Floor London W1U 7HW on 9 March 2020
|
|
|
27 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
|
|
|
24 Sep 2019 |
MR01 |
Registration of charge 115405860023, created on 10 September 2019
|
|
|
24 Sep 2019 |
MR01 |
Registration of charge 115405860021, created on 10 September 2019
|
|
|
24 Sep 2019 |
MR01 |
Registration of charge 115405860020, created on 10 September 2019
|
|
|
24 Sep 2019 |
MR01 |
Registration of charge 115405860018, created on 10 September 2019
|
|
|
24 Sep 2019 |
MR01 |
Registration of charge 115405860022, created on 10 September 2019
|
|
|
24 Sep 2019 |
MR01 |
Registration of charge 115405860019, created on 10 September 2019
|
|