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SIX FIVE NETWORKS LTD

Company number 09750971

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Company Results (links open in a new window)
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)
03 Sep 2026 CS01 Confirmation statement made on 2 September 2026 with no updates
View PDF Confirmation statement made on 2 September 2026 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
04 Sep 2025 CS01 Confirmation statement made on 2 September 2025 with no updates
View PDF Confirmation statement made on 2 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2025 PSC04 Change of details for Mr Christian Storseth as a person with significant control on 6 April 2016
View PDF Change of details for Mr Christian Storseth as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Sep 2025 PSC04 Change of details for Mr Christian Storseth as a person with significant control on 6 April 2016
View PDF Change of details for Mr Christian Storseth as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Sep 2025 CH01 Director's details changed for Mr Haider Rafik Mawji on 1 July 2025
View PDF Director's details changed for Mr Haider Rafik Mawji on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
02 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024 MR01 Registration of charge 097509710001, created on 25 April 2024
View PDF Registration of charge 097509710001, created on 25 April 2024 - link opens in a new window - 10 pages (10 pages)
19 Apr 2024 AP01 Appointment of Mr Haider Rafik Mawji as a director on 18 April 2024
View PDF Appointment of Mr Haider Rafik Mawji as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024 TM01 Termination of appointment of Mark Hammond Ashdown as a director on 2 April 2024
View PDF Termination of appointment of Mark Hammond Ashdown as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024 AD01 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024
View PDF Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023 PSC04 Change of details for Mr Christian Storseth as a person with significant control on 6 April 2016
View PDF Change of details for Mr Christian Storseth as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023 PSC04 Change of details for Mr Christian Storseth as a person with significant control on 11 June 2023
View PDF Change of details for Mr Christian Storseth as a person with significant control on 11 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023 CH01 Director's details changed for Mr Christian Storseth on 11 June 2023
View PDF Director's details changed for Mr Christian Storseth on 11 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
05 Jun 2023 TM02 Termination of appointment of Sovereign Secretaries Limited as a secretary on 5 June 2023
View PDF Termination of appointment of Sovereign Secretaries Limited as a secretary on 5 June 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023 AD01 Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG United Kingdom to 30 City Road London EC1Y 2AB on 20 April 2023
View PDF Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG United Kingdom to 30 City Road London EC1Y 2AB on 20 April 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023 AP01 Appointment of Mr Mark Hammond Ashdown as a director on 1 February 2023
View PDF Appointment of Mr Mark Hammond Ashdown as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
02 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)