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QSIX PSE2C LIMITED

Company number 10639845

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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)
22 Oct 2024 LIQ01 Declaration of solvency
11 Oct 2024 AD01 Registered office address changed from Royal Trust House 54-56 Jermyn Street London SW1Y 6LX England to 15 Westferry Circus Canary Wharf London E14 4HD on 11 October 2024
11 Oct 2024 600 Appointment of a voluntary liquidator
11 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-23
27 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with updates
09 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
09 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
09 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
09 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
02 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
23 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
23 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
23 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
23 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
10 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
16 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
01 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
01 Mar 2021 PSC05 Change of details for Pmm Advisers Llp as a person with significant control on 25 September 2020
07 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-18
03 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
06 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jul 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 March 2018