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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19 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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03 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Sep 2023 |
DS01 |
Application to strike the company off the register
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02 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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13 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 3 July 2022
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13 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 03/07/22
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13 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 03/07/22
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13 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 03/07/22
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31 Mar 2022 |
AA |
Accounts for a small company made up to 27 June 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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04 Feb 2022 |
MR04 |
Satisfaction of charge SC6236030002 in full
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31 Jan 2022 |
MR01 |
Registration of charge SC6236030003, created on 26 January 2022
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26 Jul 2021 |
MR04 |
Satisfaction of charge SC6236030001 in full
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20 Jul 2021 |
MR01 |
Registration of charge SC6236030002, created on 14 July 2021
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19 May 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 June 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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26 Mar 2021 |
PSC04 |
Change of details for Mr Nico Carlo Simeone as a person with significant control on 1 January 2021
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26 Mar 2021 |
PSC04 |
Change of details for Mr Nico Carlo Simeone as a person with significant control on 1 January 2021
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26 Mar 2021 |
PSC05 |
Change of details for Six by Nico (Holdings) Limited as a person with significant control on 1 January 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Nico Carlo Simeone on 1 January 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr Robert Michael Wirszycz as a director on 22 January 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Ian Macarthur as a director on 22 January 2021
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26 Mar 2021 |
AD01 |
Registered office address changed from 1132 Argyle Street Glasgow G3 8TD United Kingdom to 227 West George Street Glasgow G2 2nd on 26 March 2021
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Nov 2020 |
MR01 |
Registration of charge SC6236030001, created on 26 October 2020
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