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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29 Oct 2024 |
PSC02 |
Notification of 21 Six Investments Limited as a person with significant control on 30 September 2024
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29 Oct 2024 |
PSC07 |
Cessation of Oliver Lee as a person with significant control on 30 September 2024
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29 Oct 2024 |
PSC07 |
Cessation of Keira Lalita Duffy as a person with significant control on 30 September 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Richard William John Ankers as a director on 30 September 2024
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28 Oct 2024 |
PSC04 |
Change of details for Mr Oliver Lee as a person with significant control on 28 October 2024
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28 Oct 2024 |
PSC04 |
Change of details for Mr Oliver Lee as a person with significant control on 25 October 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Mr Oliver Lee on 25 October 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Mr Oliver Lee on 8 October 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to The Barn Calcot Mount Calcot Lane Curdridge Hampshire SO32 2BN on 16 October 2024
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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13 Mar 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 13 March 2024
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Oliver Lee on 17 July 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from Apartment 24, the Needleworks 41-43 Albion Street Leicester Leicestershire LE1 6GF United Kingdom to 85 Great Portland Street London W1W 7LT on 17 July 2023
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19 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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23 Mar 2023 |
TM02 |
Termination of appointment of Qcf Secretaries Limited as a secretary on 23 March 2023
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26 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 May 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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29 Mar 2022 |
PSC01 |
Notification of Keira Duffy as a person with significant control on 28 March 2022
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29 Mar 2022 |
PSC04 |
Change of details for Mr Oliver Lee as a person with significant control on 28 March 2022
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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16 Mar 2022 |
AP04 |
Appointment of Qcf Secretaries Limited as a secretary on 16 March 2022
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31 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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