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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06 Jun 2024 |
AA01 |
Current accounting period extended from 29 February 2024 to 31 August 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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05 Mar 2024 |
PSC05 |
Change of details for 6 Point 6 Holdings Ltd as a person with significant control on 2 January 2024
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09 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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09 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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09 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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09 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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02 Jan 2024 |
TM01 |
Termination of appointment of Alistair Edward John Mccann as a director on 29 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of David Anthony Webb as a director on 29 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Patrick Michael Byrne as a director on 29 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Malcolm Joseph Fernandes as a director on 29 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Gareth John Newton as a director on 29 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Derek Boyd Simpson as a director on 29 December 2023
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02 Jan 2024 |
AD01 |
Registered office address changed from 3 Orchard Place Broadway London SW1H 0BF United Kingdom to 30 Fenchurch Street London EC3M 3BD on 2 January 2024
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12 Jul 2023 |
PSC05 |
Change of details for 6 Point 6 Holdings Ltd as a person with significant control on 10 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from 130 Jermyn Street London SW1Y 4UR England to 3 Orchard Place Broadway London SW1H 0BF on 10 July 2023
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15 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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15 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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15 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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15 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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13 Mar 2023 |
TM01 |
Termination of appointment of Christopher David Porter as a director on 28 February 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Jeremy Steven Vickers as a director on 28 February 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr. Alistair Edward John Mccann as a director on 28 February 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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14 Jul 2022 |
CH01 |
Director's details changed for Mr David Anthony Webb on 17 July 2020
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