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NOS 6 LIMITED

Company number 06188983

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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)
26 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
11 Aug 2022 AP03 Appointment of Mr Alasdair Johnston as a secretary on 11 August 2022
08 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
08 Feb 2022 TM01 Termination of appointment of Gareth Maitland Edwards as a director on 7 February 2022
03 Aug 2021 TM01 Termination of appointment of William Alexander Heaney as a director on 30 July 2021
03 Aug 2021 TM02 Termination of appointment of William Alexander Heaney as a secretary on 30 July 2021
22 Jun 2021 AA Full accounts made up to 31 December 2020
07 Apr 2021 PSC05 Change of details for Alina Holdings Plc as a person with significant control on 25 November 2019
06 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with updates
06 Apr 2021 PSC05 Change of details for The Local Shopping Reit Plc as a person with significant control on 26 November 2020
17 Dec 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
22 Sep 2020 AA Full accounts made up to 30 September 2019
14 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
27 Nov 2019 AP01 Appointment of Mr William Alexander Heaney as a director on 26 November 2019
25 Nov 2019 AD01 Registered office address changed from 65 Grosvenor Street London W1K 3JH England to Eastleigh Court Bishopstrow Warminster BA12 9HW on 25 November 2019
08 Oct 2019 AP01 Appointment of Mr Gareth Maitland Edwards as a director on 4 October 2019
07 Oct 2019 TM01 Termination of appointment of Rupert Peter Wallman as a director on 4 October 2019
07 Oct 2019 TM01 Termination of appointment of Jonathan Ottley Short as a director on 4 October 2019
07 Oct 2019 TM01 Termination of appointment of Stephen John East as a director on 4 October 2019
07 Oct 2019 AP01 Appointment of Mr Charles Duncan Soukup as a director on 4 October 2019
07 Oct 2019 PSC07 Cessation of Rupert Peter Wallman as a person with significant control on 4 October 2019
07 Oct 2019 TM01 Termination of appointment of Nicholas John Vetch as a director on 4 October 2019
07 Oct 2019 PSC07 Cessation of Nicholas John Vetch as a person with significant control on 4 October 2019
07 Oct 2019 PSC07 Cessation of Jonathan Ottley Short as a person with significant control on 4 October 2019
07 Oct 2019 PSC07 Cessation of Stephen John East as a person with significant control on 4 October 2019