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SIX BY NICO (ENGLISH PROPCO) LIMITED

Company number 13404137

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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)
27 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
14 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with updates
11 Jan 2024 AD01 Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU England to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 11 January 2024
14 Dec 2023 CERTNM Company name changed six by nico (leeds) LTD\certificate issued on 14/12/23
  • RES15 ‐ Change company name resolution on 2023-09-22
14 Dec 2023 CONNOT Change of name notice
29 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
15 Mar 2023 MR01 Registration of charge 134041370001, created on 10 March 2023
02 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
07 Jun 2022 CS01 Confirmation statement made on 16 May 2022 with updates
07 Jun 2022 PSC05 Change of details for Six by Nico (Holdings) Limited as a person with significant control on 11 October 2021
07 Jun 2022 AP01 Appointment of Mr Robert Michael Wirszycz as a director on 15 May 2022
14 Oct 2021 CERTNM Company name changed vvs property LTD\certificate issued on 14/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-11
13 Oct 2021 PSC07 Cessation of Vvs Investments Limited as a person with significant control on 11 October 2021
13 Oct 2021 PSC02 Notification of Six by Nico (Holdings) Limited as a person with significant control on 11 October 2021
17 May 2021 AA01 Current accounting period extended from 31 May 2022 to 30 June 2022
17 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted