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EXE F 6 LIMITED

Company number 04742923

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Mar 2024	PSC01	Notification of Marc Ilane Attias as a person with significant control on 27 April 2018	View PDF Notification of Marc Ilane Attias as a person with significant control on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC01	Notification of Anna Dodonova as a person with significant control on 27 April 2018	View PDF Notification of Anna Dodonova as a person with significant control on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC01	Notification of Kim Menzies as a person with significant control on 27 April 2018	View PDF Notification of Kim Menzies as a person with significant control on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	RP04AP01	Second filing for the appointment of Mrs Kim Tracey Menzies as a director	View PDF Second filing for the appointment of Mrs Kim Tracey Menzies as a director - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA01	Previous accounting period shortened from 30 April 2023 to 29 April 2023	View PDF Previous accounting period shortened from 30 April 2023 to 29 April 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2023	AD01	Registered office address changed from C/O Leadermans St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT to 14 David Mews London W1U 6EQ on 29 March 2023	View PDF Registered office address changed from C/O Leadermans St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT to 14 David Mews London W1U 6EQ on 29 March 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	CH03	Secretary's details changed for Mr Marc Ilane Attias on 25 April 2021	View PDF Secretary's details changed for Mr Marc Ilane Attias on 25 April 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jan 2021	AP01	Appointment of Mrs Kim Tracey Menzies as a director on 23 September 2020 ANNOTATION Clarification a second filed AP01 was registered on 21/02/2024.	View PDF Appointment of Mrs Kim Tracey Menzies as a director on 23 September 2020 ANNOTATION Clarification a second filed AP01 was registered on 21/02/2024. - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AP01	Appointment of Mr Marc Ilane Attias as a director on 23 September 2020	View PDF Appointment of Mr Marc Ilane Attias as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with updates	View PDF Confirmation statement made on 24 April 2018 with updates - link opens in a new window - 4 pages (4 pages)

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EXE F 6 LIMITED

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