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Sixty 5 Sixty 3 Limited

Documents

Total Documents62
Total Pages255

Filing History

31 January 2023Confirmation statement made on 18 November 2022 with no updates
29 November 2022Micro company accounts made up to 31 March 2022
10 December 2021Micro company accounts made up to 31 March 2021
30 November 2021Confirmation statement made on 18 November 2021 with no updates
4 January 2021Micro company accounts made up to 31 March 2020
20 November 2020Confirmation statement made on 18 November 2020 with no updates
16 December 2019Micro company accounts made up to 31 March 2019
20 November 2019Confirmation statement made on 18 November 2019 with no updates
30 September 2019Director's details changed for Mr Robert Michael John Neil on 12 September 2019
30 September 2019Registered office address changed from 21C Vicarage Crescent Battersea London SW11 3LL to 14 Cambridge Cottages Kew Green London TW9 3AY on 30 September 2019
30 September 2019Director's details changed for Mr Martyn Steven Lewis on 12 September 2019
2 January 2019Confirmation statement made on 18 November 2018 with no updates
19 November 2018Micro company accounts made up to 31 March 2018
17 January 2018Confirmation statement made on 18 November 2017 with no updates
17 January 2018Confirmation statement made on 18 November 2017 with no updates
4 December 2017Micro company accounts made up to 31 March 2017
4 December 2017Micro company accounts made up to 31 March 2017
15 February 2017Confirmation statement made on 18 November 2016 with updates
15 February 2017Confirmation statement made on 18 November 2016 with updates
16 December 2016Total exemption small company accounts made up to 31 March 2016
16 December 2016Total exemption small company accounts made up to 31 March 2016
27 December 2015Total exemption small company accounts made up to 31 March 2015
27 December 2015Total exemption small company accounts made up to 31 March 2015
25 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10
25 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10
23 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 10
23 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 10
22 December 2014Total exemption small company accounts made up to 31 March 2014
22 December 2014Total exemption small company accounts made up to 31 March 2014
17 February 2014Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 10
17 February 2014Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 10
16 November 2013Total exemption small company accounts made up to 31 March 2013
16 November 2013Total exemption small company accounts made up to 31 March 2013
16 November 2013Statement of capital following an allotment of shares on 27 August 2013
  • GBP 10
16 November 2013Statement of capital following an allotment of shares on 27 August 2013
  • GBP 10
24 January 2013Annual return made up to 18 November 2012 with a full list of shareholders
24 January 2013Annual return made up to 18 November 2012 with a full list of shareholders
27 December 2012Total exemption small company accounts made up to 31 March 2012
27 December 2012Total exemption small company accounts made up to 31 March 2012
10 October 2012Company name changed martyn lewis LIMITED\certificate issued on 10/10/12
  • RES15 ‐ Change company name resolution on 2012-09-25
  • NM01 ‐ Change of name by resolution
10 October 2012Company name changed martyn lewis LIMITED\certificate issued on 10/10/12
  • RES15 ‐ Change company name resolution on 2012-09-25
  • NM01 ‐ Change of name by resolution
24 November 2011Annual return made up to 18 November 2011 with a full list of shareholders
24 November 2011Annual return made up to 18 November 2011 with a full list of shareholders
18 August 2011Total exemption small company accounts made up to 31 March 2011
18 August 2011Total exemption small company accounts made up to 31 March 2011
21 December 2010Director's details changed for Robert Neil on 18 November 2010
21 December 2010Director's details changed for Martyn Lewis on 18 November 2010
21 December 2010Annual return made up to 18 November 2010 with a full list of shareholders
21 December 2010Annual return made up to 18 November 2010 with a full list of shareholders
21 December 2010Director's details changed for Robert Neil on 18 November 2010
21 December 2010Director's details changed for Martyn Lewis on 18 November 2010
15 April 2010Current accounting period extended from 30 November 2010 to 31 March 2011
15 April 2010Current accounting period extended from 30 November 2010 to 31 March 2011
14 December 2009Appointment of Robert Neil as a director
14 December 2009Appointment of Martyn Lewis as a director
14 December 2009Appointment of Martyn Lewis as a director
14 December 2009Appointment of Robert Neil as a director
25 November 2009Termination of appointment of Barbara Kahan as a director
25 November 2009Termination of appointment of Barbara Kahan as a director
18 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
18 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
18 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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