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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03 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Tom O'connor as a director on 8 November 2024
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21 Nov 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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07 Aug 2024 |
PSC07 |
Cessation of Charlotte Hurst as a person with significant control on 15 May 2024
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07 Aug 2024 |
PSC05 |
Change of details for Sixty-One Holdings Ltd as a person with significant control on 15 May 2024
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24 May 2024 |
AD01 |
Registered office address changed from Units 3.03 - 3.05 Canterbury Court 1-3 Brixton Road London SW9 6DE England to Suite 3D&E, Third Floor, 31 Temple Street Birmingham B2 5DB on 24 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Peter Masters as a director on 20 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Charlotte Elizabeth Hurst as a director on 20 May 2024
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24 May 2024 |
AP01 |
Appointment of Tom O'connor as a director on 20 May 2024
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24 May 2024 |
AP01 |
Appointment of Patrick Cooney as a director on 20 May 2024
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24 May 2024 |
AP01 |
Appointment of Mrs. Louise Christina Lahiff as a director on 20 May 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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22 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Dec 2022 |
AA01 |
Previous accounting period shortened from 5 April 2022 to 31 March 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Unit 3.03 - 3.05 Canterbury Court 1- 3 Brixton Road London SW9 6DE England to Units 3.03 - 3.05 Canterbury Court 1-3 Brixton Road London SW9 6DE on 13 June 2022
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26 May 2022 |
AD01 |
Registered office address changed from 3.03 - 3.05 Canterbury Brixton Road London SW9 6DE England to Unit 3.03 - 3.05 Canterbury Court 1- 3 Brixton Road London SW9 6DE on 26 May 2022
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18 May 2022 |
AD01 |
Registered office address changed from 6 Uplands Road Farnham GU9 8BP England to 3.03 - 3.05 Canterbury Brixton Road London SW9 6DE on 18 May 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Nov 2020 |
AD01 |
Registered office address changed from 27/29 Vauxhall Grove London London SW8 1SY England to 6 Uplands Road Farnham GU9 8BP on 13 November 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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