ZIPPY SIX LTD

Company number 07103797

Date	Type	Description	View / Download
03 Feb 2017	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
21 Jan 2016	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1	(3 pages)
16 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(4 pages)
16 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(1 page)
07 Oct 2015	AD01	Registered office address changed from 65 London Wall Suites 33-39 London EC2M 5TU to 1st Floor 1-3 Sun Street London EC2A 2EP on 7 October 2015	(1 page)
28 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(23 pages)
28 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
08 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1	(3 pages)
30 Jun 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(5 pages)
30 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(27 pages)
30 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
30 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
17 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1	(3 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
13 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(3 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
24 Sep 2012	TM01	Termination of appointment of Cxc Directors Limited as a director	(1 page)
21 Sep 2012	AP01	Appointment of Miss Michelle Reilly as a director	(2 pages)
21 Sep 2012	TM01	Termination of appointment of Charles Hall as a director	(1 page)
05 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(4 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
29 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(4 pages)
12 Mar 2010	CERTNM	Company name changed cxc luxemburg LTD\certificate issued on 12/03/10 RES15 ‐ Change company name resolution on 2010-03-03	(2 pages)
12 Mar 2010	CONNOT	Change of name notice	(2 pages)