Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with updates
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20 Jan 2025 |
AD01 |
Registered office address changed from PO Box 4385 05334139 - Companies House Default Address Cardiff CF14 8LH to 167-169 Great Portland Street 5th Floor London England W1W 5PF on 20 January 2025
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08 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr Graeme Mcbride as a director on 1 October 2024
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13 Oct 2024 |
TM01 |
Termination of appointment of Lloyd Lawson as a director on 11 October 2024
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17 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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13 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jun 2024 |
RP05 |
Registered office address changed to PO Box 4385, 05334139 - Companies House Default Address, Cardiff, CF14 8LH on 27 June 2024
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11 Jun 2024 |
PSC07 |
Cessation of John Anthony Kean as a person with significant control on 10 June 2024
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11 Jun 2024 |
PSC01 |
Notification of Lloyd Lawson as a person with significant control on 10 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of John Anthony Kean as a director on 10 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Lloyd Lawson as a director on 10 June 2024
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28 Nov 2023 |
CERTNM |
Company name changed C6 technical LIMITED\certificate issued on 28/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-27
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13 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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13 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2020
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06 May 2022 |
AD01 |
Registered office address changed from , 160 Kemp House City Road, London, EC1V 2NX, England to 85 Great Portland Street First Floor London W1W 7LT on 6 May 2022
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06 May 2022 |
AD01 |
Registered office address changed from , 43 Ilford Hill, Flat 9, Ilford, IG1 2ZJ, England to 85 Great Portland Street First Floor London W1W 7LT on 6 May 2022
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-01
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01 Sep 2021 |
PSC01 |
Notification of John Anthony Kean as a person with significant control on 1 September 2021
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