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5S HOLDING LTD

Company number SC572689

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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)
23 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2021	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)
20 Jan 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates	View PDF Confirmation statement made on 19 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	AP01	Appointment of Ms Karolina Szczybura as a director on 6 September 2019	View PDF Appointment of Ms Karolina Szczybura as a director on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	PSC01	Notification of Karolina Szczybura as a person with significant control on 6 September 2019	View PDF Notification of Karolina Szczybura as a person with significant control on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	TM01	Termination of appointment of Sarah Naomi Ray as a director on 6 September 2019	View PDF Termination of appointment of Sarah Naomi Ray as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	PSC07	Cessation of Sarah Naomi Ray as a person with significant control on 6 September 2019	View PDF Cessation of Sarah Naomi Ray as a person with significant control on 6 September 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-22 - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-02 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-02 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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