| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-04 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES |
| 2022-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 21 SIX INVESTMENTS LIMITED / 04/11/2022 |
| 2022-09-07 |
update statutory_documents CURREXT FROM 30/12/2022 TO 31/12/2022 |
| 2022-04-07 |
update account_ref_day 4 => 30 |
| 2022-04-07 |
update account_ref_month 8 => 12 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-04 => 2022-09-30 |
| 2022-03-11 |
update statutory_documents PREVEXT FROM 04/08/2021 TO 30/12/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-08-04 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-22 => 2022-05-04 |
| 2021-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/08/20 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-10-07 |
update account_ref_day 31 => 4 |
| 2021-10-07 |
update account_ref_month 12 => 8 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-22 |
| 2021-09-22 |
update statutory_documents CURRSHO FROM 31/12/2020 TO 04/08/2020 |
| 2021-02-07 |
delete address 1ST FLOOR NEW BARN VICARAGE FARM BUSINESS PARK WINCHESTER ROAD FAIR OAK HAMPSHIRE ENGLAND SO50 7HD |
| 2021-02-07 |
insert address THE BARN CALCOT MOUNT CALCOT LANE CURDRIDGE HAMPSHIRE UNITED KINGDOM SO32 2BN |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update registered_address |
| 2021-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2021 FROM
1ST FLOOR NEW BARN VICARAGE FARM BUSINESS PARK
WINCHESTER ROAD
FAIR OAK
HAMPSHIRE
SO50 7HD
ENGLAND |
| 2020-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
| 2020-10-30 |
delete address NEWCASTLE HOUSE ALBANY COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YB |
| 2020-10-30 |
insert address 1ST FLOOR NEW BARN VICARAGE FARM BUSINESS PARK WINCHESTER ROAD FAIR OAK HAMPSHIRE ENGLAND SO50 7HD |
| 2020-10-30 |
update registered_address |
| 2020-08-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-27 |
update statutory_documents ADOPT ARTICLES 04/08/2020 |
| 2020-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2020 FROM
NEWCASTLE HOUSE ALBANY COURT
NEWCASTLE BUSINESS PARK
NEWCASTLE UPON TYNE
NE4 7YB |
| 2020-08-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM JOHN ANKERS |
| 2020-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 21 SIX INVESTMENTS LIMITED |
| 2020-08-18 |
update statutory_documents CESSATION OF NOVA HOLDINGS LIMITED AS A PSC |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FOSTER |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY WRIGHT |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BRENDAN FOSTER |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC WILKINS |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-07 |
update account_ref_month 3 => 12 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2018-09-30 |
| 2018-06-27 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-09-07 |
update account_ref_month 12 => 3 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
| 2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOLLINSHEAD |
| 2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SHELDON |
| 2017-08-03 |
update statutory_documents PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 2017-08-03 |
update statutory_documents SECRETARY APPOINTED MR GARY WRIGHT |
| 2017-02-07 |
update num_mort_outstanding 1 => 0 |
| 2017-02-07 |
update num_mort_satisfied 2 => 3 |
| 2017-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070364680003 |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-17 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER EDWARD SHELDON |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK RUTHERFORD |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update account_ref_day 30 => 31 |
| 2016-07-07 |
update account_ref_month 4 => 12 |
| 2016-07-07 |
update accounts_next_due_date 2017-01-31 => 2016-09-30 |
| 2016-06-17 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update num_mort_outstanding 3 => 1 |
| 2016-01-07 |
update num_mort_satisfied 0 => 2 |
| 2015-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-12-07 |
delete address NEWCASTLE HOUSE ALBANY COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE UNITED KINGDOM NE4 7YB |
| 2015-12-07 |
insert address NEWCASTLE HOUSE ALBANY COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YB |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-07 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
20 ST. GEORGES ROAD
FARNHAM
SURREY
GU9 8NB
ENGLAND |
| 2015-11-25 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-11-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
228-DIR SERV CONT
358-REC OF RES ETC |
| 2015-11-07 |
delete address NEWCASTLE HOUSE ALBANY COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE ENGLAND NE4 7YB |
| 2015-11-07 |
insert address NEWCASTLE HOUSE ALBANY COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE UNITED KINGDOM NE4 7YB |
| 2015-11-07 |
update reg_address_care_of MARK RUTHERFORD => null |
| 2015-11-07 |
update registered_address |
| 2015-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2015 FROM
C/O MARK RUTHERFORD
NEWCASTLE HOUSE ALBANY COURT
NEWCASTLE BUSINESS PARK
NEWCASTLE UPON TYNE
NE4 7YB
ENGLAND |
| 2015-10-20 |
update statutory_documents DIRECTOR APPOINTED MR ERIC MALCOLM WILKINS |
| 2015-10-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK THOMAS HOLLINSHEAD |
| 2015-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES |
| 2015-08-17 |
update statutory_documents SECRETARY APPOINTED MR MARK ANDREW RUTHERFORD |
| 2015-07-07 |
delete address GORDON DADDS 6 AGAR STREET LONDON ENGLAND WC2N 4HN |
| 2015-07-07 |
insert address NEWCASTLE HOUSE ALBANY COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE ENGLAND NE4 7YB |
| 2015-07-07 |
update reg_address_care_of null => MARK RUTHERFORD |
| 2015-07-07 |
update registered_address |
| 2015-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2015 FROM
GORDON DADDS 6 AGAR STREET
LONDON
WC2N 4HN
ENGLAND |
| 2015-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNADETTE O'BRIEN |
| 2015-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC ANSTEE |
| 2015-05-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-05-27 |
update statutory_documents 12/05/15 STATEMENT OF CAPITAL GBP 112.5 |
| 2015-05-27 |
update statutory_documents SUB-DIVISION
RE-CONVERSION
12/05/15 |
| 2015-02-07 |
delete address 6 AGAR STREET LONDON WC2N 4HN |
| 2015-02-07 |
insert address GORDON DADDS 6 AGAR STREET LONDON ENGLAND WC2N 4HN |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-07 |
update reg_address_care_of DAVENPORT LYONS => null |
| 2015-02-07 |
update registered_address |
| 2015-01-25 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2015 FROM
C/O DAVENPORT LYONS
6 AGAR STREET
LONDON
WC2N 4HN |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-10 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-03-07 |
update num_mort_charges 2 => 3 |
| 2014-03-07 |
update num_mort_outstanding 2 => 3 |
| 2014-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070364680003 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-24 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 6 AGAR STREET LONDON ENGLAND WC2N 4HN |
| 2013-12-07 |
insert address 6 AGAR STREET LONDON WC2N 4HN |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-11-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O RICHARD HUGHES
20 ST.GEORGE'S ROAD
FARNHAM
SURREY
GU9 1GR |
| 2013-11-05 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2013-11-05 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE O'BRIEN / 05/11/2012 |
| 2013-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC EDWARD ANSTEE / 05/11/2012 |
| 2013-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HUGHES / 05/11/2012 |
| 2013-10-07 |
delete address 30 OLD BURLINGTON STREET LONDON UNITED KINGDOM W1S 3NL |
| 2013-10-07 |
insert address 6 AGAR STREET LONDON ENGLAND WC2N 4HN |
| 2013-10-07 |
update registered_address |
| 2013-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2013 FROM
C/O DAVENPORT LYONS
30 OLD BURLINGTON STREET
LONDON
W1S 3NL
UNITED KINGDOM |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-06-22 |
update num_mort_charges 1 => 2 |
| 2013-06-22 |
update num_mort_outstanding 1 => 2 |
| 2013-03-04 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-05 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-09-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-02-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-11-04 |
update statutory_documents 04/11/11 FULL LIST |
| 2011-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2011 FROM
THE OLD MISSION HALL 53 WOKING ROAD
GUILDFORD
SURREY
GU1 1QD
UNITED KINGDOM |
| 2011-07-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/10 |
| 2011-01-17 |
update statutory_documents PREVSHO FROM 31/10/2010 TO 30/04/2010 |
| 2010-11-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-11-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2010-11-04 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-06-14 |
update statutory_documents COMPANY NAME CHANGED CLASSTRIP LIMITED
CERTIFICATE ISSUED ON 14/06/10 |
| 2010-06-14 |
update statutory_documents CHANGE OF NAME 04/06/2010 |
| 2010-05-26 |
update statutory_documents 30/04/10 STATEMENT OF CAPITAL GBP 93 |
| 2010-05-25 |
update statutory_documents 30/04/10 STATEMENT OF CAPITAL GBP 69 |
| 2010-05-20 |
update statutory_documents ADOPT ARTICLES 30/04/2010 |
| 2010-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2010 FROM
DAVENPORT LYONS 30 OLD BURLINGTON STREET
LONDON
W1S 3NL
ENGLAND |
| 2010-05-17 |
update statutory_documents DIRECTOR APPOINTED ERIC EDWARD ANSTEE |
| 2010-05-14 |
update statutory_documents DIRECTOR APPOINTED BERNADETTE O'BRIEN |
| 2010-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2010 FROM
235 OLD MARYLEBONE ROAD
LONDON
NW1 5QT
UNITED KINGDOM |
| 2010-01-19 |
update statutory_documents DIRECTOR APPOINTED RICHARD MICHAEL HUGHES |
| 2010-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM SAUNDERS |
| 2009-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |