Company Results (links open in a new window)
|
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)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
26 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
|
|
|
21 Apr 2023 |
PSC05 |
Change of details for 21 Six Investments Limited as a person with significant control on 21 April 2023
|
|
|
05 Apr 2023 |
AP01 |
Appointment of Mr Bradley Joe Eynon as a director on 4 April 2023
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
|
|
|
06 Sep 2022 |
CH01 |
Director's details changed for Mrs Amanda Jane Ankers on 6 September 2022
|
|
|
17 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
|
|
|
31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
24 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
|
|
|
24 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
|
|
|
24 Jul 2021 |
SH02 |
Sub-division of shares on 30 April 2021
|
|
|
24 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
24 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Sub division of shares 30/04/2021
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Jul 2021 |
PSC05 |
Change of details for 21 Six Investments Limited as a person with significant control on 30 April 2021
|
|
|
21 May 2021 |
PSC02 |
Notification of 21 Six Investments Limited as a person with significant control on 30 March 2021
|
|
|
21 May 2021 |
PSC07 |
Cessation of 21 Six Holdings Limited as a person with significant control on 30 March 2021
|
|
|
30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
20 Jan 2021 |
AD01 |
Registered office address changed from 1st Floor New Barn, Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD England to The Barn Calcot Mount Calcot Lane Curdridge Hampshire SO32 2BN on 20 January 2021
|
|
|
30 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
|
|
|
29 Jul 2020 |
MR01 |
Registration of charge 087391740003, created on 23 July 2020
|
|
|
15 Jul 2020 |
MR04 |
Satisfaction of charge 087391740002 in full
|
|
|
06 Jan 2020 |
MR04 |
Satisfaction of charge 087391740001 in full
|
|