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6 CATS NORWAY LIMITED

Company number 10542654

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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)
16 Mar 2022 MR01 Registration of charge 105426540001, created on 7 March 2022
16 Mar 2022 MR01 Registration of charge 105426540002, created on 7 March 2022
15 Feb 2022 PSC05 Change of details for 6Cats International Limited as a person with significant control on 30 December 2016
03 Feb 2022 PSC02 Notification of 6Cats International Limited as a person with significant control on 30 December 2016
03 Feb 2022 PSC07 Cessation of 6Cats Group Ltd as a person with significant control on 30 December 2016
03 Feb 2022 AA01 Current accounting period shortened from 31 December 2022 to 30 September 2022
31 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2022 MA Memorandum and Articles of Association
26 Jan 2022 AP01 Appointment of Mr Kwasi Martin Missah as a director on 25 January 2022
26 Jan 2022 AP01 Appointment of Mr John Hugo Hoskin as a director on 25 January 2022
26 Jan 2022 AD01 Registered office address changed from 1st Floor, Davies House 1-3 Sun Street London EC2A 2EP United Kingdom to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 26 January 2022
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
02 Dec 2021 PSC02 Notification of 6Cats Group Ltd as a person with significant control on 30 December 2016
02 Dec 2021 PSC07 Cessation of Michelle Reilly as a person with significant control on 30 December 2016
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
22 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
06 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
06 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
12 Feb 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
22 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
22 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
23 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates