FIFTY-ONE LTD filing history - Find and update company information

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FIFTY-ONE LTD

Company number 10818943

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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)
15 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2022	PSC04	Change of details for Miss Louise Elizabeth Charlotte Nicholson as a person with significant control on 1 June 2022	View PDF Change of details for Miss Louise Elizabeth Charlotte Nicholson as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 150	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 150 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	PSC01	Notification of Lam Wing Tak as a person with significant control on 1 June 2022	View PDF Notification of Lam Wing Tak as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Lam Wing Tak as a director on 1 June 2022	View PDF Appointment of Lam Wing Tak as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	PSC01	Notification of Yau Sun Dickson Lam as a person with significant control on 1 June 2022	View PDF Notification of Yau Sun Dickson Lam as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	CH01	Director's details changed for Miss Louise Elizabeth Charlotte Nicholson on 11 January 2019	View PDF Director's details changed for Miss Louise Elizabeth Charlotte Nicholson on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	PSC04	Change of details for Miss Louise Elizabeth Charlotte Nicholson as a person with significant control on 11 January 2019	View PDF Change of details for Miss Louise Elizabeth Charlotte Nicholson as a person with significant control on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jul 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2019	RP04CS01	Second filing of Confirmation Statement dated 13/06/2018	View PDF Second filing of Confirmation Statement dated 13/06/2018 - link opens in a new window - 9 pages (9 pages)
12 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2019	AD01	Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 11 January 2019	View PDF Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 11 January 2019 - link opens in a new window - 1 page (1 page)
21 Jul 2018	CS01	Confirmation statement made on 13 June 2018 with updates ANNOTATION Clarification a second filed CS01 (sic code, statement of capital and shareholder information change) was registered on 08/05/2019.	View PDF Confirmation statement made on 13 June 2018 with updates ANNOTATION Clarification a second filed CS01 (sic code, statement of capital and shareholder information change) was registered on 08/05/2019. - link opens in a new window - 6 pages (6 pages)
14 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-14 GBP 100 - link opens in a new window - 29 pages (29 pages)

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