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S6 CONNECT LTD

Company number 07144049

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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 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
23 Jun 2014 CERTNM Company name changed puzzledworld consultancy services LIMITED\certificate issued on 23/06/14
  • RES15 ‐ Change company name resolution on 2014-06-20
  • NM01 ‐ Change of name by resolution
02 Feb 2014 AR01 Annual return made up to 2 February 2014 no member list
02 Feb 2014 CH01 Director's details changed for Mr Stephen Mark Westrop on 1 January 2014
11 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Dec 2013 AAMD Amended accounts made up to 29 February 2012
07 Sep 2013 AD01 Registered office address changed from Thurrock Centre for Business 2 George Street Grays RM17 6LY England on 7 September 2013
12 Apr 2013 AR01 Annual return made up to 2 February 2013 no member list
09 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
07 Feb 2012 AR01 Annual return made up to 2 February 2012 no member list
07 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
27 May 2011 CH01 Director's details changed for Mr Stephen Mark Westrop on 27 May 2011
27 May 2011 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 27 May 2011
21 Feb 2011 AR01 Annual return made up to 2 February 2011 no member list
02 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted