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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30 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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02 Oct 2022 |
CERTNM |
Company name changed six by nine LIMITED\certificate issued on 02/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-16
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28 Jul 2022 |
AA |
Micro company accounts made up to 30 April 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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28 Jul 2022 |
PSC04 |
Change of details for Mr Eduardo Hiroshi Hotta as a person with significant control on 28 July 2022
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28 Jul 2022 |
PSC04 |
Change of details for Mr Fraser Edwards as a person with significant control on 28 July 2022
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28 Jul 2022 |
AP01 |
Appointment of Mr Fraser Edwards as a director on 2 May 2022
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02 Sep 2021 |
PSC04 |
Change of details for Mr Ankur Banerjee as a person with significant control on 2 September 2021
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02 Sep 2021 |
PSC04 |
Change of details for Mr Fraser Edwards as a person with significant control on 2 September 2021
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02 Sep 2021 |
PSC04 |
Change of details for Mr Eduardo Hiroshi Hotta as a person with significant control on 2 September 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Ankur Banerjee on 2 September 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to The Basement Goodmayes House 45-49 Goodmayes Road Ilford Essex IG3 9UF on 2 September 2021
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27 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 July 2021
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26 Jul 2021 |
CS01 |
26/07/21 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/07/21
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23 Jul 2021 |
PSC04 |
Change of details for Mr Ankur Banerjee as a person with significant control on 18 June 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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22 Jul 2021 |
PSC01 |
Notification of Eduardo Hiroshi Hotta as a person with significant control on 18 June 2021
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22 Jul 2021 |
PSC01 |
Notification of Fraser Edwards as a person with significant control on 18 June 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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08 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Ankur Banerjee on 22 June 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London Greater London EC1V 2NX United Kingdom to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 22 June 2021
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22 Jun 2021 |
PSC04 |
Change of details for Mr Ankur Banerjee as a person with significant control on 22 June 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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