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M6 LIMITED

Company number 09494254

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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)
18 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
13 Dec 2023 AA Micro company accounts made up to 31 March 2023
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
29 Dec 2022 AA Micro company accounts made up to 31 March 2022
18 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
17 Feb 2022 TM01 Termination of appointment of Dominique Einhorn as a director on 17 February 2022
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
19 May 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
14 Mar 2021 CH04 Secretary's details changed for City & Westminster Corporate Finance Llp on 12 March 2021
07 Feb 2021 AA Micro company accounts made up to 31 March 2020
01 Feb 2021 TM01 Termination of appointment of Angus Charles Lovitt as a director on 1 February 2021
31 Jan 2021 TM01 Termination of appointment of Saul John Bowden as a director on 1 December 2020
25 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
19 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
20 Aug 2019 CH01 Director's details changed for Dominique Einhorn on 8 August 2019
29 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
11 Dec 2018 AD01 Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 50 Jermyn Street London SW1Y 6LX on 11 December 2018
11 Dec 2018 AP04 Appointment of City & Westminster Corporate Finance Llp as a secretary on 11 December 2018
11 Dec 2018 AP01 Appointment of Mr Saul John Bowden as a director on 11 December 2018
11 Dec 2018 AP01 Appointment of Mr John Joseph May as a director on 11 December 2018
11 Dec 2018 TM01 Termination of appointment of Adrian Richard Thorpe Beeston as a director on 11 December 2018
26 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
25 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with updates
25 Apr 2018 PSC04 Change of details for Mr Dominique Einhorn as a person with significant control on 16 March 2018
25 Apr 2018 AD01 Registered office address changed from 153 Coleherne Court London SW5 0DY to Salisbury House London Wall London EC2M 5PS on 25 April 2018