SIXTH ELEMENT LIMITED

Company number 11820587

Date	Type	Description	View / Download
11 Apr 2024	LIQ01	Declaration of solvency	(5 pages)
08 Apr 2024	AD01	Registered office address changed from Unit W205 Vox Studios 1-45 Durham Street Vauxhall London SE11 5JH England to The Old Town Hall 71 Christchurch Road Ringwood Hampshire BH24 1DH on 8 April 2024	(3 pages)
08 Apr 2024	600	Appointment of a voluntary liquidator	(3 pages)
08 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-20	(1 page)
20 Mar 2024	CS01	Confirmation statement made on 10 February 2024 with updates	(4 pages)
14 Feb 2024	MA	Memorandum and Articles of Association	(22 pages)
14 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Jan 2024	AA	Micro company accounts made up to 31 August 2023	(5 pages) Download iXBRL
31 Oct 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 August 2023	(1 page)
15 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	(3 pages)
14 Jul 2022	AA	Micro company accounts made up to 28 February 2022	(5 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	(3 pages)
27 Oct 2021	AD01	Registered office address changed from G1 2 Harris Close Frome BA11 5JY England to Unit W205 Vox Studios 1-45 Durham Street Vauxhall London SE11 5JH on 27 October 2021	(1 page)
02 Aug 2021	CH01	Director's details changed for Mr Nick Brown on 30 July 2021	(2 pages)
02 Aug 2021	PSC04	Change of details for Mr Nick Brown as a person with significant control on 30 July 2021	(2 pages)
30 Jul 2021	AD01	Registered office address changed from Unit W205 Vox Studios 1-45 Durham Street Vauxhall London SE11 5JH England to G1 2 Harris Close Frome BA11 5JY on 30 July 2021	(1 page)
25 Mar 2021	AA	Micro company accounts made up to 28 February 2021	(5 pages) Download iXBRL
25 Mar 2021	AA	Micro company accounts made up to 28 February 2020	(5 pages) Download iXBRL
18 Feb 2021	AD01	Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ to Unit W205 Vox Studios 1-45 Durham Street Vauxhall London SE11 5JH on 18 February 2021	(1 page)
18 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	(3 pages)
12 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	(3 pages)
12 Feb 2020	CH01	Director's details changed for Mr Nick Brown on 12 February 2020	(2 pages)
12 Feb 2020	PSC04	Change of details for Mr Nick Brown as a person with significant control on 12 February 2020	(2 pages)
05 Mar 2019	AD01	Registered office address changed from 34 Eagle Wharf 138, Grosvenor Road London SW1V 3JS United Kingdom to 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 5 March 2019	(2 pages)
11 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)