AND SIX LTD - History of Changes


DateDescription
2023-06-07 delete address 56 ST. JAMES'S STREET OFFICE AT REAR BRIGHTON ENGLAND BN2 1QG
2023-06-07 insert address DELL QUAY YACHT MARINA DELL QUAY ROAD DELL QUAY ROAD CHICHESTER WEST SUSSEX UNITED KINGDOM PO20 7EE
2023-06-07 update registered_address
2023-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2023 FROM 56 ST. JAMES'S STREET OFFICE AT REAR BRIGHTON BN2 1QG ENGLAND
2023-04-07 delete address 102-105 WESTERN ROAD HOVE ENGLAND BN3 1FA
2023-04-07 insert address 56 ST. JAMES'S STREET OFFICE AT REAR BRIGHTON ENGLAND BN2 1QG
2023-04-07 update account_ref_day 31 => 28
2023-04-07 update account_ref_month 5 => 2
2023-04-07 update accounts_next_due_date 2023-02-28 => 2023-01-21
2023-04-07 update company_status Active => Active - Proposal to Strike off
2023-04-07 update registered_address
2023-03-28 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2023-03-21 update statutory_documents FIRST GAZETTE
2023-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2023 FROM 102-105 WESTERN ROAD HOVE BN3 1FA ENGLAND
2023-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2023-01-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDIA DE SILVA JEFFRIES
2023-01-23 update statutory_documents CESSATION OF WOLFOX LIMITED AS A PSC
2023-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIO LAURO
2022-10-21 update statutory_documents PREVSHO FROM 31/05/2022 TO 28/02/2022
2022-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-06-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2022-06-07 update accounts_last_madeup_date null => 2021-05-31
2022-06-07 update accounts_next_due_date 2022-05-04 => 2023-02-28
2022-05-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-02-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOLFOX LIMITED
2022-02-14 update statutory_documents CESSATION OF FABIO LAURO AS A PSC
2022-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS INDIA DE SILVA JEFFRIES / 31/07/2021
2022-02-07 update accounts_next_due_date 2022-02-04 => 2022-05-04
2022-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO LAURO / 21/01/2022
2022-02-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FABIO LAURO / 21/01/2022
2022-01-21 update statutory_documents SAIL ADDRESS CREATED
2022-01-21 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC
2021-07-31 update statutory_documents DIRECTOR APPOINTED MISS INDIA DE SILVA JEFFRIES
2021-07-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS INDIA DE SILVA JEFFRIES / 31/07/2021
2021-07-07 insert company_previous_name EL SEIS LTD
2021-07-07 update name EL SEIS LTD => AND SIX LTD
2021-06-21 update statutory_documents COMPANY NAME CHANGED EL SEIS LTD CERTIFICATE ISSUED ON 21/06/21
2021-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-06-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIO LAURO
2021-06-21 update statutory_documents CESSATION OF CHARLOTTE YOULE DE LAGE AS A PSC
2021-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE YOULE DE LAGE
2021-06-07 insert company_previous_name SEIS JARDIN LTD
2021-06-07 update name SEIS JARDIN LTD => EL SEIS LTD
2021-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2021-05-13 update statutory_documents DIRECTOR APPOINTED MR FABIO LAURO
2021-05-11 update statutory_documents COMPANY NAME CHANGED SEIS JARDIN LTD CERTIFICATE ISSUED ON 11/05/21
2020-05-04 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION