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6CATS COMPLIANCE LTD.

Company number 07284677

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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)
25 Nov 2024 AP01 Appointment of Marc Gomez Cruz as a director on 22 November 2024
30 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
30 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
30 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
30 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
17 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
15 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/09/23
15 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/09/23
15 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/09/23
05 Mar 2024 AD01 Registered office address changed from 5th Floor 31 Worship Street London EC2 2DX England to 5th Floor 31 Worship Street London EC2A 2DX on 5 March 2024
17 Jan 2024 AD01 Registered office address changed from 1-3 Sun Street London EC2A 2EP England to 5th Floor 31 Worship Street London EC2 2DX on 17 January 2024
09 Nov 2023 MR04 Satisfaction of charge 072846770004 in full
09 Nov 2023 MR04 Satisfaction of charge 072846770005 in full
07 Nov 2023 AP01 Appointment of Greetje Leo Amanda Brosens as a director on 6 November 2023
06 Nov 2023 TM01 Termination of appointment of Michelle Reilly as a director on 6 November 2023
18 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
18 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
18 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
18 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
19 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
03 Jul 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
20 Jun 2022 AA Full accounts made up to 31 December 2021
06 Apr 2022 MR01 Registration of charge 072846770005, created on 31 March 2022
31 Mar 2022 MR04 Satisfaction of charge 072846770003 in full
16 Mar 2022 MR01 Registration of charge 072846770003, created on 7 March 2022