Date | Description |
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 |
2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, NO UPDATES |
2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-02-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
2019-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
2019-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAKESH GANDHI |
2019-01-09 |
update statutory_documents CESSATION OF RITAM GANDHI AS A PSC |
2018-10-07 |
update account_category UNAUDITED ABRIDGED => null |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-29 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCY FLEMING |
2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
delete address 35 CAMBRIDGE ROAD BROMLEY BR1 4EB |
2016-05-13 |
insert address 6 STONEHAVEN 37 WICKHAM ROAD BECKENHAM KENT ENGLAND BR3 6LZ |
2016-05-13 |
update registered_address |
2016-03-24 |
update statutory_documents SECRETARY APPOINTED MRS LUCY FLEMING |
2016-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2016 FROM
35 CAMBRIDGE ROAD
BROMLEY
BR1 4EB |
2016-03-10 |
insert company_previous_name 6S (UK) LIMITED |
2016-03-10 |
update name 6S (UK) LIMITED => HAWK CIRCO LIMITED |
2016-02-24 |
update statutory_documents COMPANY NAME CHANGED 6S (UK) LIMITED
CERTIFICATE ISSUED ON 24/02/16 |
2016-02-07 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
2016-02-07 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
2016-01-11 |
update statutory_documents 13/12/15 FULL LIST |
2015-12-11 |
update statutory_documents DIRECTOR APPOINTED MR IAIN STEWART |
2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS MORAN |
2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-10-07 |
update accounts_last_madeup_date null => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-13 => 2016-09-30 |
2015-09-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
delete address 35 CAMBRIDGE ROAD BROMLEY UNITED KINGDOM BR1 4EB |
2015-02-07 |
insert address 35 CAMBRIDGE ROAD BROMLEY BR1 4EB |
2015-02-07 |
insert sic_code 62030 - Computer facilities management activities |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date null => 2014-12-13 |
2015-02-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
2015-01-15 |
update statutory_documents 13/12/14 FULL LIST |
2014-06-20 |
update statutory_documents DIRECTOR APPOINTED MR ROSS MORAN |
2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY GLOVER |
2014-06-07 |
insert company_previous_name 6S LAW LIMITED |
2014-06-07 |
update name 6S LAW LIMITED => 6S (UK) LIMITED |
2014-05-02 |
update statutory_documents COMPANY NAME CHANGED 6S LAW LIMITED
CERTIFICATE ISSUED ON 02/05/14 |
2013-12-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |