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ONE-SIX.COM LIMITED

Company number 02169766

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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)
09 Oct 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2024	AD01	Registered office address changed from C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich NR1 1BY England to 1st Floor, Sage Brent Alperton Lane Wembley HA0 1DX on 9 April 2024	View PDF Registered office address changed from C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich NR1 1BY England to 1st Floor, Sage Brent Alperton Lane Wembley HA0 1DX on 9 April 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CERTNM	Company name changed 1642 LIMITED\certificate issued on 15/01/24 RES15 ‐ Change company name resolution on 2023-04-12	View PDF Company name changed 1642 LIMITED\certificate issued on 15/01/24 RES15 ‐ Change company name resolution on 2023-04-12 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-03 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	TM01	Termination of appointment of Dawn Roma French as a director on 3 December 2020	View PDF Termination of appointment of Dawn Roma French as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	TM01	Termination of appointment of Helen Ruth Teague as a director on 18 November 2020	View PDF Termination of appointment of Helen Ruth Teague as a director on 18 November 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	TM02	Termination of appointment of Helen Ruth Teague as a secretary on 18 November 2020	View PDF Termination of appointment of Helen Ruth Teague as a secretary on 18 November 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Aug 2020	PSC01	Notification of Zuhair Alzahr as a person with significant control on 1 August 2020	View PDF Notification of Zuhair Alzahr as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AP01	Appointment of Mr Zuhair Alzahr as a director on 1 August 2020	View PDF Appointment of Mr Zuhair Alzahr as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	PSC07	Cessation of Helen Ruth Teague as a person with significant control on 31 July 2020	View PDF Cessation of Helen Ruth Teague as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	PSC07	Cessation of Helen Ruth Teague as a person with significant control on 31 July 2020	View PDF Cessation of Helen Ruth Teague as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	PSC07	Cessation of Dawn Roma French as a person with significant control on 31 July 2020	View PDF Cessation of Dawn Roma French as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	PSC07	Cessation of Dawn Roma French as a person with significant control on 31 July 2020	View PDF Cessation of Dawn Roma French as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ONE-SIX.COM LIMITED

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