FIVESUNS 2 LIMITED
ActiveCompany no. FC037447 · Other company type · Incorporated 17 Jul 2020
Company no. FC037447 · Other company type · Incorporated 17 Jul 2020
Original documents filed with Companies House · 19 filings
9 Oct 2025
Officers
Appointment of Mr Dmitry Sarin as a director on 2 Oct 2025
Filed on paper · 3 pages
9 Oct 2025
Officers
Termination of appointment of Julian Norman Thomas Skinner as a director on 2 Oct 2025
Filed on paper · 2 pages
1 May 2025
Accounts
Group of companies' accounts made up to 31 Mar 2024
Filed on paper · 40 pages
14 Oct 2024
Officers
Appointment of Mr Christian James-Milrose as a director on 13 Sep 2024
Filed on paper · 3 pages
14 Oct 2024
Officers
Termination of appointment of Nigel David Hildyard as a director on 13 Sep 2024
Filed on paper · 2 pages
3 Apr 2024
Accounts
Group of companies' accounts made up to 31 Mar 2023
Filed on paper · 40 pages
29 Aug 2023
Accounts
Group of companies' accounts made up to 31 Mar 2022
Filed on paper · 41 pages
14 Feb 2023
Officers
Secretary's details changed for Alter Domus (Uk) Limited on 3 Oct 2022
Filed on paper · 4 pages
26 Jan 2023
Officers
Director's details changed for Mr Julian Norman Thomas Skinner on 3 Oct 2022
Filed on paper · 3 pages
1 Oct 2020
Accounts
Current accounting period shortened from 31 Jul 2021 to 31 Mar 2021
Filed on paper · 3 pages
24 Aug 2020
Annual return
Appointment at registration for BR022538 - person authorised to represent, Hildyard Nigel David 18 st Swithin's Lane London United Kingdomec4N 8Ad
Filed on paper
24 Aug 2020
Annual return
Appointment at registration for BR022538 - person authorised to represent, Skinner Julian Norman Thomas 18 st Swithin's Lane London United Kingdomec4N 8Ad
Filed on paper
24 Aug 2020
Annual return
Appointment at registration for BR022538 - person authorised to accept service, Skinner Julian Norman Thomas 18 st Swithin's Lane London United Kingdomec4N 8Ad
All 19 filings shown. Documents open on Companies House in a new tab.
26 Jan 2023
Other
Details changed for a UK establishment - BR022538 Address Change 18 st swithin's lane, london, EC4N 8AD, united kingdom,3 Oct 2022
Filed on paper · 3 pages
26 Jan 2023
Officers
Director's details changed for Mr Nigel David Hildyard on 3 Oct 2022
Filed on paper · 3 pages
Filed on paper
24 Aug 2020
Annual return
Appointment at registration for BR022538 - person authorised to accept service, Hildyard Nigel David 18 st Swithin's Lane London United Kingdomec4N 8Ad
Filed on paper
24 Aug 2020
Incorporation
Registration of a UK establishment of an overseas company
Filed on paper · 69 pages