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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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Apr 2024 |
MA |
Memorandum and Articles of Association
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2024 |
PSC02 |
Notification of 21 Six Investments Limited as a person with significant control on 8 April 2024
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19 Apr 2024 |
PSC07 |
Cessation of 21 Six Platform Limited as a person with significant control on 8 April 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Richard William John Ankers on 9 April 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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04 May 2022 |
CH01 |
Director's details changed for Mr Richard William John Ankers on 4 May 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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21 May 2021 |
PSC02 |
Notification of 21 Six Platform Limited as a person with significant control on 30 March 2021
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21 May 2021 |
PSC07 |
Cessation of 21 Six Holdings Limited as a person with significant control on 30 March 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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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
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29 Jul 2020 |
MR01 |
Registration of charge 113013360002, created on 23 July 2020
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15 Jul 2020 |
MR04 |
Satisfaction of charge 113013360001 in full
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14 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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06 Jan 2020 |
MR01 |
Registration of charge 113013360001, created on 24 December 2019
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16 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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16 Jul 2019 |
AD01 |
Registered office address changed from 1st Floor,the New Barn Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD to 1st Floor New Barn, Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD on 16 July 2019
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