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NORTHSIX EUROPE LIMITED

Company number 06483938

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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)
26 Jan 2022 AA Full accounts made up to 31 January 2021
24 Jan 2022 AD01 Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to Studio 3, Rochelle, Robson House 24 Club Row London E2 7EY on 24 January 2022
30 Nov 2021 AAMD Amended group of companies' accounts made up to 31 January 2020
01 Apr 2021 AA Unaudited abridged accounts made up to 31 January 2020
01 Mar 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
10 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
22 Jan 2020 CH01 Director's details changed for Mr Oliver Hicks on 12 August 2019
22 Jan 2020 PSC04 Change of details for Mr Oliver Samuel Rawle Hicks as a person with significant control on 12 August 2019
15 Dec 2019 AA Unaudited abridged accounts made up to 31 January 2019
14 Aug 2019 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 14 August 2019
05 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
26 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
06 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with updates
06 Feb 2018 PSC04 Change of details for Mr Oliver Samuel Rawle Hicks as a person with significant control on 2 October 2017
06 Feb 2018 CH01 Director's details changed for Mr Oliver Hicks on 2 October 2017
06 Feb 2018 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch B98 0TD to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 6 February 2018
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
02 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
13 Jan 2016 MR01 Registration of charge 064839380002, created on 29 December 2015
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Aug 2015 CH01 Director's details changed for Mr Oliver Hicks on 21 August 2015
06 Aug 2015 MR04 Satisfaction of charge 1 in full
04 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2