- Company Overview for 6CATS UK SERVICES LTD (11530998)
- Filing history for 6CATS UK SERVICES LTD (11530998)
- People for 6CATS UK SERVICES LTD (11530998)
- Charges for 6CATS UK SERVICES LTD (11530998)
- More for 6CATS UK SERVICES LTD (11530998)
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) |
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16 Mar 2022 | MR01 | Registration of charge 115309980002, created on 7 March 2022 | |
03 Feb 2022 | AA01 | Current accounting period shortened from 31 December 2022 to 30 September 2022 | |
03 Feb 2022 | RESOLUTIONS |
Resolutions
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03 Feb 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 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 | |
29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
22 Sep 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
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 | |
09 Sep 2021 | PSC05 | Change of details for Compure Ltd as a person with significant control on 30 August 2018 | |
09 Sep 2021 | CS01 | Confirmation statement made on 21 August 2021 with no updates | |
28 Aug 2020 | AA | Accounts for a dormant company made up to 31 August 2019 | |
28 Aug 2020 | AA01 | Current accounting period extended from 31 August 2020 to 31 December 2020 | |
28 Aug 2020 | CS01 | Confirmation statement made on 21 August 2020 with no updates | |
03 Sep 2019 | CS01 | Confirmation statement made on 21 August 2019 with no updates | |
22 Aug 2018 | NEWINC |
Incorporation
Statement of capital on 2018-08-22
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