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)
|
|
18 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
|
|
|
07 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
|
|
|
07 Mar 2024 |
PSC04 |
Change of details for Mr Daniel Jack Martyn Ludlow as a person with significant control on 3 March 2024
|
|
|
05 Mar 2024 |
CH01 |
Director's details changed for Mr Daniel Jack Martyn Ludlow on 3 March 2024
|
|
|
04 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 March 2024
|
|
|
04 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
04 Mar 2024 |
TM01 |
Termination of appointment of Milan Ludlow Holdings Limited as a director on 29 February 2024
|
|
|
04 Mar 2024 |
PSC07 |
Cessation of Milan Ludlow Holdings Limited as a person with significant control on 29 February 2024
|
|
|
04 Mar 2024 |
PSC01 |
Notification of Daniel Jack Martyn Ludlow as a person with significant control on 29 February 2024
|
|
|
20 Feb 2024 |
PSC05 |
Change of details for Milan Ludlow Holdings Limited as a person with significant control on 20 February 2024
|
|
|
12 Jan 2024 |
CERTNM |
Company name changed 5AM members club LIMITED\certificate issued on 12/01/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-01-12
|
|
|
28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
|
|
|
12 Apr 2023 |
AD01 |
Registered office address changed from 15 Vanguard Way Cardiff CF24 5PJ Wales to 15 Neptune Court Vanguard Way Cardiff CF24 5PJ on 12 April 2023
|
|
|
28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
22 Dec 2022 |
AD01 |
Registered office address changed from Suite 6-1a Floor 6 Clarence House Newport South Wales NP19 7AA to 15 Vanguard Way Cardiff CF24 5PJ on 22 December 2022
|
|
|
29 Mar 2022 |
AP01 |
Appointment of Mr Daniel Jack Martyn Ludlow as a director on 26 September 2021
|
|
|
03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
|
|
|
04 Jan 2022 |
PSC05 |
Change of details for Milan Ludlow Holdings Limited as a person with significant control on 4 January 2022
|
|
|
04 Jan 2022 |
CH02 |
Director's details changed for Milan Ludlow Holdings Limited on 4 January 2022
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
14 Oct 2021 |
CH02 |
Director's details changed for Milan Ludlow Holdings on 27 September 2021
|
|
|
30 Sep 2021 |
PSC02 |
Notification of Milan Ludlow Holdings Limited as a person with significant control on 26 September 2021
|
|
|
30 Sep 2021 |
PSC07 |
Cessation of Daniel Jack Martyn Ludlow as a person with significant control on 26 September 2021
|
|