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21SIX PUBLISHING LIMITED

Company number 07036468

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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)
23 Sep 2019 AA Accounts for a small company made up to 31 December 2018
02 Jul 2019 AP01 Appointment of Mr Paul Brendan Foster as a director on 19 June 2019
02 Jul 2019 TM01 Termination of appointment of Eric Malcolm Wilkins as a director on 19 June 2019
07 Dec 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
27 Jun 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
05 Dec 2017 AA Accounts for a small company made up to 31 March 2017
14 Aug 2017 TM01 Termination of appointment of Mark Thomas Hollinshead as a director on 31 May 2017
14 Aug 2017 TM02 Termination of appointment of Christopher Edward Sheldon as a secretary on 14 August 2017
03 Aug 2017 AP03 Appointment of Mr Gary Wright as a secretary on 3 August 2017
03 Aug 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
09 Jan 2017 MR04 Satisfaction of charge 070364680003 in full
17 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
17 Nov 2016 AP03 Appointment of Mr Christopher Edward Sheldon as a secretary on 17 November 2016
28 Oct 2016 TM02 Termination of appointment of Mark Andrew Rutherford as a secretary on 28 October 2016
04 Oct 2016 AA Full accounts made up to 31 December 2015
17 Jun 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Dec 2015 MR04 Satisfaction of charge 2 in full
21 Dec 2015 MR04 Satisfaction of charge 1 in full
25 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 131,288
25 Nov 2015 AD02 Register inspection address has been changed from 20 st. Georges Road Farnham Surrey GU9 8NB England to Newcastle House Albany Court Newcastle Business Park Newcastle upon Tyne NE4 7YB
24 Nov 2015 AD04 Register(s) moved to registered office address Newcastle House Albany Court Newcastle Business Park Newcastle upon Tyne NE4 7YB
21 Oct 2015 AD01 Registered office address changed from C/O Mark Rutherford Newcastle House Albany Court Newcastle Business Park Newcastle upon Tyne NE4 7YB England to Newcastle House Albany Court Newcastle Business Park Newcastle upon Tyne NE4 7YB on 21 October 2015