| Date | Description |
|---|
| 2024-09-22 |
insert index_pages_linkeddomain linkedin.com |
| 2024-08-28 |
update statutory_documents PREVEXT FROM 30/11/2023 TO 31/03/2024 |
| 2024-06-15 |
delete address Meadows Barn
14 Hackwood Lane
Cliddesden, Hampshire
RG25 2NH |
| 2024-06-15 |
delete alias The Fifth 9 Limited |
| 2024-06-15 |
insert address 30 Churchill Place
London
England
E14 5RE |
| 2024-06-15 |
update primary_contact Meadows Barn
14 Hackwood Lane
Cliddesden, Hampshire
RG25 2NH => 30 Churchill Place
London
England
E14 5RE |
| 2024-04-07 |
delete address 14 HACKWOOD LANE CLIDDESDEN BASINGSTOKE RG25 2NH |
| 2024-04-07 |
insert address 30 CHURCHILL PLACE LONDON ENGLAND E14 5RE |
| 2024-04-07 |
update registered_address |
| 2024-03-29 |
update statutory_documents DIRECTOR APPOINTED SARVALOGAN NAICKER |
| 2024-03-29 |
update statutory_documents DIRECTOR APPOINTED SHIRAZ KIRAN NAZEER |
| 2024-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES |
| 2024-03-29 |
update statutory_documents CESSATION OF ADESHTHA RAMSANDER-PRABDIAL AS A PSC |
| 2024-03-29 |
update statutory_documents CESSATION OF YAKEEN PRABDIAL AS A PSC |
| 2024-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADESHTHA RAMSANDER-PRABDIAL |
| 2024-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAKEEN PRABDIAL |
| 2024-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADESHTHA RAMSANDER-PRABDIAL |
| 2024-03-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE GREEN BRAINTRUST LLC |
| 2024-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2024 FROM
14 HACKWOOD LANE
CLIDDESDEN
BASINGSTOKE
RG25 2NH |
| 2024-01-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2024-01-14 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-07-30 |
insert general_emails in..@fifth-9.com |
| 2023-07-30 |
delete address 1st Floor, The South Quay Building
77 Marsh Wall
E14 9SH
Canary Wharf, London |
| 2023-07-30 |
delete address Meadows Barn
14 Hackwood Lane
RG25 2NH
Cliddesden, Hampshire |
| 2023-07-30 |
delete phone +44 (0) 2038744655 |
| 2023-07-30 |
insert address Meadows Barn
14 Hackwood Lane
Cliddesden, Hampshire
RG25 2NH |
| 2023-07-30 |
insert email in..@fifth-9.com |
| 2023-07-30 |
update primary_contact Meadows Barn
14 Hackwood Lane
RG25 2NH
Cliddesden, Hampshire => Meadows Barn
14 Hackwood Lane
Cliddesden, Hampshire
RG25 2NH |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-08-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-09-30 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-27 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-11-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADESHTHA RAMSANDER-PRABDIAL |
| 2020-01-15 |
update statutory_documents CESSATION OF ADESHTHA RAMSANDER-PRABDIAL AS A PSC |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADESHTHA RAMSANDER-PRABDIAL |
| 2019-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YAKEEN PRABDIAL / 25/11/2019 |
| 2019-09-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-01-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-18 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2016-01-08 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-12-07 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2015-02-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2015-01-09 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 14 HACKWOOD LANE CLIDDESDEN BASINGSTOKE UNITED KINGDOM RG25 2NH |
| 2014-01-07 |
insert address 14 HACKWOOD LANE CLIDDESDEN BASINGSTOKE RG25 2NH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2014-01-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-12-30 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-09-06 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-25 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-03-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-03-12 |
update statutory_documents 12/11/12 FULL LIST |
| 2013-03-12 |
update statutory_documents FIRST GAZETTE |
| 2012-08-21 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2012-01-16 |
update statutory_documents 12/11/11 FULL LIST |
| 2012-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADESHTHA RAMSANDER-PRABDIAL / 10/11/2011 |
| 2012-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YAKEEN PRABDIAL / 10/11/2011 |
| 2012-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADESHTHA RAMSANDER-PRABDIAL / 10/11/2011 |
| 2011-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2011 FROM
23 BRITANNIA DRIVE
BASINGSTOKE
RG22 4FW |
| 2011-08-17 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-12-02 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-08-10 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2009-11-27 |
update statutory_documents 12/11/09 FULL LIST |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADESHTHA RAMSANDER-PRABDIAL / 27/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YAKEEN PRABDIAL / 27/11/2009 |
| 2009-10-01 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 2007-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |