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S5 AW HOLDINGS LIMITED

Company number 13400363

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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)
12 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2021	CERTNM	Company name changed precipitate LIMITED\certificate issued on 07/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01	View PDF Company name changed precipitate LIMITED\certificate issued on 07/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA01	Current accounting period shortened from 31 May 2022 to 26 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 26 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	PSC02	Notification of S5 Agency World Ltd as a person with significant control on 30 November 2021	View PDF Notification of S5 Agency World Ltd as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	PSC07	Cessation of Sdg Registrars Limited as a person with significant control on 30 November 2021	View PDF Cessation of Sdg Registrars Limited as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AP01	Appointment of Mr Jerome Kaj Pupe as a director on 30 November 2021	View PDF Appointment of Mr Jerome Kaj Pupe as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AD01	Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 17, Beaufort Court Admirals Way London E14 9XL on 30 November 2021	View PDF Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 17, Beaufort Court Admirals Way London E14 9XL on 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	TM01	Termination of appointment of Lyn Bond as a director on 30 November 2021	View PDF Termination of appointment of Lyn Bond as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
16 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-16 GBP 1 - link opens in a new window - 45 pages (45 pages)

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