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5F TRAVEL LTD

Company number SC629938

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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)
17 Oct 2024	CERTNM	Company name changed 5F commercial LTD\certificate issued on 17/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-10	View PDF Company name changed 5F commercial LTD\certificate issued on 17/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-10 - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	CERTNM	Company name changed 5F investments LTD\certificate issued on 04/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-29	View PDF Company name changed 5F investments LTD\certificate issued on 04/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-29 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AD01	Registered office address changed from Altair House 2B Macmerry Business Park Tranent East Lothian EH33 1RW Scotland to Altair House 2B Macmerry Business Park Macmerry East Lothian EH33 1RW on 5 March 2024	View PDF Registered office address changed from Altair House 2B Macmerry Business Park Tranent East Lothian EH33 1RW Scotland to Altair House 2B Macmerry Business Park Macmerry East Lothian EH33 1RW on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AD01	Registered office address changed from Unit 2 Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH United Kingdom to Altair House 2B Macmerry Business Park Tranent East Lothian EH33 1RW on 5 March 2024	View PDF Registered office address changed from Unit 2 Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH United Kingdom to Altair House 2B Macmerry Business Park Tranent East Lothian EH33 1RW on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages)
12 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages)
19 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages)
29 May 2020	CS01	Confirmation statement made on 8 May 2020 with updates	View PDF Confirmation statement made on 8 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-05 - link opens in a new window - 3 pages (3 pages)
14 May 2020	AP01	Appointment of Mrs Denise Helen Fairgrieve as a director on 23 March 2020	View PDF Appointment of Mrs Denise Helen Fairgrieve as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	PSC01	Notification of Scott Fairgrieve as a person with significant control on 23 March 2020	View PDF Notification of Scott Fairgrieve as a person with significant control on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	PSC07	Cessation of Gary Mclean Simkin as a person with significant control on 23 March 2020	View PDF Cessation of Gary Mclean Simkin as a person with significant control on 23 March 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	TM01	Termination of appointment of Gary Mclean Simkin as a director on 23 March 2020	View PDF Termination of appointment of Gary Mclean Simkin as a director on 23 March 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	TM02	Termination of appointment of Gary Mclean Simkin as a secretary on 23 March 2020	View PDF Termination of appointment of Gary Mclean Simkin as a secretary on 23 March 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2019	AA01	Current accounting period extended from 31 May 2020 to 30 September 2020	View PDF Current accounting period extended from 31 May 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
09 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-09 GBP 104	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-09 GBP 104 - link opens in a new window - 26 pages (26 pages)

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5F TRAVEL LTD

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