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Fifthdelta Ltd

Documents

Total Documents23
Total Pages124

Filing History

26 September 2023Full accounts made up to 31 December 2022
26 June 2023Confirmation statement made on 24 June 2023 with no updates
7 September 2022Full accounts made up to 31 December 2021
30 June 2022Confirmation statement made on 24 June 2022 with updates
13 August 2021Cessation of Niall Arthur James O'keeffe as a person with significant control on 21 June 2021
13 August 2021Cessation of Tio Chaharbaghi as a person with significant control on 21 June 2021
13 August 2021Notification of Thurleigh Investments Limited as a person with significant control on 21 June 2021
13 August 2021Notification of Four Gardens Capital Limited as a person with significant control on 21 June 2021
29 June 2021Confirmation statement made on 24 June 2021 with updates
25 March 2021Statement of capital following an allotment of shares on 25 March 2021
  • GBP 1,000,000
24 December 2020Current accounting period extended from 3 July 2021 to 31 December 2021
22 December 2020Previous accounting period shortened from 30 June 2021 to 3 July 2020
22 December 2020Accounts for a dormant company made up to 3 July 2020
16 December 2020Registered office address changed from The Bower, 207 Old Street London EC1V 9NR England to 1st Floor 15 Sackville Street London W1S 3DJ on 16 December 2020
16 December 2020Accounts for a dormant company made up to 30 June 2020
16 December 2020Previous accounting period shortened from 30 June 2021 to 30 June 2020
14 September 2020Change of details for Mr Niall Arthur James O'keeffe as a person with significant control on 8 September 2020
14 September 2020Statement of capital following an allotment of shares on 8 September 2020
  • GBP 200
14 September 2020Notification of Tio Chaharbaghi as a person with significant control on 8 September 2020
27 July 2020Appointment of Tio Chaharbaghi as a director on 27 July 2020
27 July 2020Registered office address changed from 123 Thurleigh Road London SW12 8TY England to The Bower, 207 Old Street London EC1V 9NR on 27 July 2020
19 July 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-16
25 June 2020Incorporation
Statement of capital on 2020-06-25
  • GBP 100
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90 years old Angus George Lunn
79 years old John Jeremy Arthur Cowdry