| Company Name | Nixes Six Plc |
|---|---|
| Directors | Daniel Jonathan Wynne and Wilmington Trust Sp Services (London) Limited |
| Company Status | Active |
| Company Number | 08624398 |
| Category | Public Limited Company |
| Incorporation Date | 25 July 2013(10 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Daniel Jonathan Wynne |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2017(3 years, 8 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard London EC2R 7AF |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 July 2013(same day as company formation) |
| Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 July 2013(same day as company formation) |
| Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
| Director Name | Mr Mark Howard Filer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Location
| Registered Address | C/O Wilmington Trust Sp Services (London) Limited Third Floor London EC2R 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
Charges
| 11 February 2022 | Delivered on: 11 February 2022 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 18 January 2022 | Delivered on: 18 January 2022 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 15 December 2021 | Delivered on: 15 December 2021 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 17 November 2021 | Delivered on: 17 November 2021 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 14 October 2021 | Delivered on: 14 October 2021 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 13 September 2021 | Delivered on: 13 September 2021 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 16 August 2021 | Delivered on: 16 August 2021 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 16 July 2021 | Delivered on: 16 July 2021 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 17 June 2021 | Delivered on: 17 June 2021 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 14 May 2021 | Delivered on: 14 May 2021 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 12 September 2014 | Delivered on: 18 September 2014 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 12 April 2021 | Delivered on: 12 April 2021 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 10 March 2021 | Delivered on: 10 March 2021 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 10 February 2021 | Delivered on: 10 February 2021 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 14 January 2021 | Delivered on: 14 January 2021 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 11 December 2020 | Delivered on: 11 December 2020 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 16 November 2020 | Delivered on: 16 November 2020 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 13 October 2020 | Delivered on: 13 October 2020 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 17 September 2020 | Delivered on: 17 September 2020 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 13 August 2020 | Delivered on: 13 August 2020 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 15 July 2020 | Delivered on: 15 July 2020 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 12 August 2014 | Delivered on: 27 August 2014 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 12 June 2020 | Delivered on: 12 June 2020 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 14 May 2020 | Delivered on: 14 May 2020 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 14 April 2020 | Delivered on: 14 April 2020 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 11 March 2020 | Delivered on: 11 March 2020 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 13 February 2020 | Delivered on: 13 February 2020 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 14 January 2020 | Delivered on: 14 January 2020 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 11 December 2019 | Delivered on: 11 December 2019 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 14 November 2019 | Delivered on: 14 November 2019 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 10 October 2019 | Delivered on: 10 October 2019 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 13 September 2019 | Delivered on: 13 September 2019 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 17 July 2014 | Delivered on: 22 July 2014 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 13 August 2019 | Delivered on: 13 August 2019 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 12 July 2019 | Delivered on: 12 July 2019 Persons entitled: Us Bank Trustees Limited Classification: A registered charge Outstanding |
| 17 June 2019 | Delivered on: 17 June 2019 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 15 May 2019 | Delivered on: 15 May 2019 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 10 April 2019 | Delivered on: 10 April 2019 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 14 March 2019 | Delivered on: 15 March 2019 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 27 February 2019 | Delivered on: 28 February 2019 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 27 February 2019 | Delivered on: 28 February 2019 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 15 February 2019 | Delivered on: 15 February 2019 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 11 January 2019 | Delivered on: 15 January 2019 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 13 June 2014 | Delivered on: 20 June 2014 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 17 December 2018 | Delivered on: 18 December 2018 Persons entitled: U.S.Bank Trustees Limited Classification: A registered charge Outstanding |
| 14 September 2018 | Delivered on: 18 September 2018 Persons entitled: U.S Bank Trustees Limited Classification: A registered charge Outstanding |
| 24 August 2018 | Delivered on: 31 August 2018 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 13 July 2018 | Delivered on: 17 July 2018 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 18 June 2018 | Delivered on: 21 June 2018 Persons entitled: U.S. Bank Trustes Limited Classification: A registered charge Outstanding |
| 18 May 2018 | Delivered on: 23 May 2018 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 12 April 2018 | Delivered on: 18 April 2018 Persons entitled: Us Bank Trustees Limited Classification: A registered charge Outstanding |
| 13 March 2018 | Delivered on: 20 March 2018 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 12 February 2018 | Delivered on: 22 February 2018 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 18 January 2018 | Delivered on: 19 January 2018 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 16 May 2014 | Delivered on: 5 June 2014 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 14 December 2017 | Delivered on: 19 December 2017 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 14 November 2017 | Delivered on: 20 November 2017 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 13 October 2017 | Delivered on: 19 October 2017 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 15 September 2017 | Delivered on: 19 September 2017 Persons entitled: U.S Bank Trustees Limited Classification: A registered charge Outstanding |
| 11 August 2017 | Delivered on: 14 August 2017 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 17 July 2017 | Delivered on: 18 July 2017 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 15 June 2017 | Delivered on: 16 June 2017 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 15 May 2017 | Delivered on: 16 May 2017 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 24 April 2017 | Delivered on: 25 April 2017 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 13 March 2017 | Delivered on: 14 March 2017 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 10 April 2014 | Delivered on: 22 April 2014 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 10 February 2017 | Delivered on: 21 February 2017 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 13 January 2017 | Delivered on: 18 January 2017 Persons entitled: U.S Bank Trustees Limited Classification: A registered charge Outstanding |
| 14 December 2016 | Delivered on: 22 December 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 15 November 2016 | Delivered on: 2 December 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 13 October 2016 | Delivered on: 22 October 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 13 September 2016 | Delivered on: 27 September 2016 Persons entitled: U.S Bank Trustees Limited Classification: A registered charge Outstanding |
| 10 August 2016 | Delivered on: 11 August 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 13 July 2016 | Delivered on: 15 July 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 16 June 2016 | Delivered on: 18 June 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 16 May 2016 | Delivered on: 18 May 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 10 April 2014 | Delivered on: 22 April 2014 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 14 April 2016 | Delivered on: 16 April 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 16 March 2016 | Delivered on: 19 March 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 17 February 2016 | Delivered on: 25 February 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 14 January 2016 | Delivered on: 19 January 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 23 December 2015 | Delivered on: 30 December 2015 Persons entitled: U.S.Bank Trustees Limited Classification: A registered charge Outstanding |
| 16 November 2015 | Delivered on: 5 December 2015 Persons entitled: U.S.Bank Trustees Limited Classification: A registered charge Outstanding |
| 19 October 2015 | Delivered on: 24 October 2015 Persons entitled: U.S.Bank Trustees Limited Classification: A registered charge Outstanding |
| 11 September 2015 | Delivered on: 21 September 2015 Persons entitled: U.S Bank Trustees Limited Classification: A registered charge Outstanding |
| 14 August 2015 | Delivered on: 28 August 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: None. Outstanding |
| 16 July 2015 | Delivered on: 1 August 2015 Persons entitled: U.S Bank Trustees Limited Classification: A registered charge Outstanding |
| 16 December 2013 | Delivered on: 23 December 2013 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 18 June 2015 | Delivered on: 2 July 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 20 May 2015 | Delivered on: 21 May 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 20 April 2015 | Delivered on: 23 April 2015 Persons entitled: U.S.Bank Trustees Limited Classification: A registered charge Outstanding |
| 18 March 2015 | Delivered on: 20 March 2015 Persons entitled: U.S.Bank Trustees Limited Classification: A registered charge Outstanding |
| 13 February 2015 | Delivered on: 25 February 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 16 January 2015 | Delivered on: 20 January 2015 Persons entitled: U.S.Bank Trustees Limited Classification: A registered charge Outstanding |
| 16 December 2014 | Delivered on: 22 December 2014 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 15 December 2014 | Delivered on: 17 December 2014 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 12 July 2023 | Delivered on: 12 July 2023 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 12 June 2023 | Delivered on: 15 June 2023 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 11 May 2023 | Delivered on: 15 May 2023 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 13 April 2023 | Delivered on: 14 April 2023 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 10 March 2023 | Delivered on: 15 March 2023 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 13 February 2023 | Delivered on: 13 February 2023 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 12 January 2023 | Delivered on: 13 January 2023 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 25 November 2014 | Delivered on: 2 December 2014 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 13 December 2022 | Delivered on: 15 December 2022 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 10 November 2022 | Delivered on: 14 November 2022 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 11 October 2022 | Delivered on: 12 October 2022 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 13 September 2022 | Delivered on: 15 September 2022 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 11 August 2022 | Delivered on: 11 August 2022 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 12 July 2022 | Delivered on: 15 July 2022 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 10 June 2022 | Delivered on: 13 June 2022 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 17 May 2022 | Delivered on: 18 May 2022 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 13 April 2022 | Delivered on: 14 April 2022 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 11 March 2022 | Delivered on: 14 March 2022 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 15 October 2014 | Delivered on: 17 October 2014 Persons entitled: U.S.Bank Trustees Limited Classification: A registered charge Outstanding |
| 16 December 2013 | Delivered on: 19 December 2013 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 12 January 2024 | Registration of charge 086243980122, created on 12 January 2024 (5 pages) |
|---|---|
| 20 December 2023 | Registration of charge 086243980121, created on 13 December 2023 (5 pages) |
| 10 November 2023 | Registration of charge 086243980120, created on 10 November 2023 (5 pages) |
| 13 October 2023 | Registration of charge 086243980119, created on 13 October 2023 (5 pages) |
| 14 September 2023 | Registration of charge 086243980118, created on 13 September 2023 (5 pages) |
| 16 August 2023 | Registration of charge 086243980117, created on 10 August 2023 (5 pages) |
| 27 July 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
| 12 July 2023 | Registration of charge 086243980116, created on 12 July 2023 (5 pages) |
| 30 June 2023 | Full accounts made up to 31 December 2022 (37 pages) |
| 15 June 2023 | Registration of charge 086243980115, created on 12 June 2023 (5 pages) |
| 15 May 2023 | Registration of charge 086243980114, created on 11 May 2023 (5 pages) |
| 14 April 2023 | Registration of charge 086243980113, created on 13 April 2023 (5 pages) |
| 15 March 2023 | Registration of charge 086243980112, created on 10 March 2023 (5 pages) |
| 13 February 2023 | Registration of charge 086243980111, created on 13 February 2023 (5 pages) |
| 13 January 2023 | Registration of charge 086243980110, created on 12 January 2023 (5 pages) |
| 15 December 2022 | Registration of charge 086243980109, created on 13 December 2022 (5 pages) |
| 14 November 2022 | Registration of charge 086243980108, created on 10 November 2022 (5 pages) |
| 12 October 2022 | Registration of charge 086243980107, created on 11 October 2022 (5 pages) |
| 15 September 2022 | Registration of charge 086243980106, created on 13 September 2022 (5 pages) |
| 11 August 2022 | Registration of charge 086243980105, created on 11 August 2022 (5 pages) |
| 27 July 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
| 15 July 2022 | Registration of charge 086243980104, created on 12 July 2022 (5 pages) |
| 21 June 2022 | Full accounts made up to 31 December 2021 (37 pages) |
| 13 June 2022 | Registration of charge 086243980103, created on 10 June 2022 (5 pages) |
| 18 May 2022 | Registration of charge 086243980102, created on 17 May 2022 (5 pages) |
| 14 April 2022 | Registration of charge 086243980101, created on 13 April 2022 (5 pages) |
| 14 March 2022 | Registration of charge 086243980100, created on 11 March 2022 (5 pages) |
| 11 February 2022 | Registration of charge 086243980099, created on 11 February 2022 (5 pages) |
| 18 January 2022 | Registration of charge 086243980098, created on 18 January 2022 (5 pages) |
| 15 December 2021 | Registration of charge 086243980097, created on 15 December 2021 (5 pages) |
| 17 November 2021 | Registration of charge 086243980096, created on 17 November 2021 (5 pages) |
| 14 October 2021 | Registration of charge 086243980095, created on 14 October 2021 (5 pages) |
| 13 September 2021 | Registration of charge 086243980094, created on 13 September 2021 (5 pages) |
| 16 August 2021 | Registration of charge 086243980093, created on 16 August 2021 (5 pages) |
| 27 July 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
| 16 July 2021 | Registration of charge 086243980092, created on 16 July 2021 (5 pages) |
| 24 June 2021 | Full accounts made up to 31 December 2020 (37 pages) |
| 17 June 2021 | Registration of charge 086243980091, created on 17 June 2021 (5 pages) |
| 14 May 2021 | Registration of charge 086243980090, created on 14 May 2021 (5 pages) |
| 12 April 2021 | Registration of charge 086243980089, created on 12 April 2021 (5 pages) |
| 10 March 2021 | Registration of charge 086243980088, created on 10 March 2021 (5 pages) |
| 10 February 2021 | Registration of charge 086243980087, created on 10 February 2021 (5 pages) |
| 14 January 2021 | Registration of charge 086243980086, created on 14 January 2021 (5 pages) |
| 11 December 2020 | Registration of charge 086243980085, created on 11 December 2020 (5 pages) |
| 16 November 2020 | Registration of charge 086243980084, created on 16 November 2020 (5 pages) |
| 13 October 2020 | Registration of charge 086243980083, created on 13 October 2020 (5 pages) |
| 17 September 2020 | Registration of charge 086243980082, created on 17 September 2020 (5 pages) |
| 13 August 2020 | Registration of charge 086243980081, created on 13 August 2020 (5 pages) |
| 27 July 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 16 July 2020 | Full accounts made up to 31 December 2019 (37 pages) |
| 15 July 2020 | Registration of charge 086243980080, created on 15 July 2020 (5 pages) |
| 12 June 2020 | Registration of charge 086243980079, created on 12 June 2020 (5 pages) |
| 14 May 2020 | Registration of charge 086243980078, created on 14 May 2020 (5 pages) |
| 14 April 2020 | Registration of charge 086243980077, created on 14 April 2020 (5 pages) |
| 11 March 2020 | Registration of charge 086243980076, created on 11 March 2020 (5 pages) |
| 13 February 2020 | Registration of charge 086243980075, created on 13 February 2020 (5 pages) |
| 14 January 2020 | Registration of charge 086243980074, created on 14 January 2020 (5 pages) |
| 11 December 2019 | Registration of charge 086243980073, created on 11 December 2019 (5 pages) |
| 14 November 2019 | Registration of charge 086243980072, created on 14 November 2019 (5 pages) |
| 10 October 2019 | Registration of charge 086243980071, created on 10 October 2019 (5 pages) |
| 13 September 2019 | Registration of charge 086243980070, created on 13 September 2019 (5 pages) |
| 13 August 2019 | Registration of charge 086243980069, created on 13 August 2019 (5 pages) |
| 25 July 2019 | Confirmation statement made on 25 July 2019 with updates (5 pages) |
| 12 July 2019 | Registration of charge 086243980068, created on 12 July 2019 (7 pages) |
| 3 July 2019 | Full accounts made up to 31 December 2018 (36 pages) |
| 17 June 2019 | Registration of charge 086243980067, created on 17 June 2019 (5 pages) |
| 15 May 2019 | Registration of charge 086243980066, created on 15 May 2019 (5 pages) |
| 10 April 2019 | Registration of charge 086243980065, created on 10 April 2019 (5 pages) |
| 15 March 2019 | Registration of charge 086243980064, created on 14 March 2019 (7 pages) |
| 4 March 2019 | Full accounts made up to 31 December 2017 (34 pages) |
| 28 February 2019 | Registration of charge 086243980063, created on 27 February 2019 (7 pages) |
| 28 February 2019 | Registration of charge 086243980062, created on 27 February 2019 (7 pages) |
| 15 February 2019 | Registration of charge 086243980061, created on 15 February 2019 (5 pages) |
| 15 January 2019 | Registration of charge 086243980060, created on 11 January 2019 (7 pages) |
| 18 December 2018 | Registration of charge 086243980059, created on 17 December 2018 (7 pages) |
| 18 September 2018 | Registration of charge 086243980058, created on 14 September 2018 (7 pages) |
| 31 August 2018 | Registration of charge 086243980057, created on 24 August 2018 (7 pages) |
| 7 August 2018 | Confirmation statement made on 25 July 2018 with updates (4 pages) |
| 17 July 2018 | Registration of charge 086243980056, created on 13 July 2018 (7 pages) |
| 21 June 2018 | Registration of charge 086243980055, created on 18 June 2018 (7 pages) |
| 23 May 2018 | Registration of charge 086243980054, created on 18 May 2018 (7 pages) |
| 18 April 2018 | Registration of charge 086243980053, created on 12 April 2018 (7 pages) |
| 20 March 2018 | Registration of charge 086243980052, created on 13 March 2018 (7 pages) |
| 22 February 2018 | Registration of charge 086243980051, created on 12 February 2018 (7 pages) |
| 19 January 2018 | Registration of charge 086243980050, created on 18 January 2018 (7 pages) |
| 19 December 2017 | Registration of charge 086243980049, created on 14 December 2017 (7 pages) |
| 19 December 2017 | Registration of charge 086243980049, created on 14 December 2017 (7 pages) |
| 18 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
| 18 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
| 20 November 2017 | Registration of charge 086243980048, created on 14 November 2017 (7 pages) |
| 20 November 2017 | Registration of charge 086243980048, created on 14 November 2017 (7 pages) |
| 19 October 2017 | Registration of charge 086243980047, created on 13 October 2017 (7 pages) |
| 19 October 2017 | Registration of charge 086243980047, created on 13 October 2017 (7 pages) |
| 19 September 2017 | Registration of charge 086243980046, created on 15 September 2017 (7 pages) |
| 19 September 2017 | Registration of charge 086243980046, created on 15 September 2017 (7 pages) |
| 14 August 2017 | Registration of charge 086243980045, created on 11 August 2017 (7 pages) |
| 14 August 2017 | Registration of charge 086243980045, created on 11 August 2017 (7 pages) |
| 26 July 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
| 26 July 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
| 18 July 2017 | Registration of charge 086243980044, created on 17 July 2017 (7 pages) |
| 18 July 2017 | Registration of charge 086243980044, created on 17 July 2017 (7 pages) |
| 28 June 2017 | Full accounts made up to 31 December 2016 (31 pages) |
| 28 June 2017 | Full accounts made up to 31 December 2016 (31 pages) |
| 16 June 2017 | Registration of charge 086243980043, created on 15 June 2017 (7 pages) |
| 16 June 2017 | Registration of charge 086243980043, created on 15 June 2017 (7 pages) |
| 16 May 2017 | Registration of charge 086243980042, created on 15 May 2017 (7 pages) |
| 16 May 2017 | Registration of charge 086243980042, created on 15 May 2017 (7 pages) |
| 28 April 2017 | Termination of appointment of Mark Howard Filer as a director on 11 April 2017 (2 pages) |
| 28 April 2017 | Termination of appointment of Mark Howard Filer as a director on 11 April 2017 (2 pages) |
| 25 April 2017 | Registration of charge 086243980041, created on 24 April 2017 (7 pages) |
| 25 April 2017 | Registration of charge 086243980041, created on 24 April 2017 (7 pages) |
| 19 April 2017 | Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017 (3 pages) |
| 19 April 2017 | Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017 (3 pages) |
| 14 March 2017 | Registration of charge 086243980040, created on 13 March 2017 (7 pages) |
| 14 March 2017 | Registration of charge 086243980040, created on 13 March 2017 (7 pages) |
| 21 February 2017 | Registration of charge 086243980039, created on 10 February 2017 (7 pages) |
| 21 February 2017 | Registration of charge 086243980039, created on 10 February 2017 (7 pages) |
| 18 January 2017 | Registration of charge 086243980038, created on 13 January 2017 (7 pages) |
| 18 January 2017 | Registration of charge 086243980038, created on 13 January 2017 (7 pages) |
| 22 December 2016 | Registration of charge 086243980037, created on 14 December 2016 (7 pages) |
| 22 December 2016 | Registration of charge 086243980037, created on 14 December 2016 (7 pages) |
| 2 December 2016 | Registration of charge 086243980036, created on 15 November 2016 (7 pages) |
| 2 December 2016 | Registration of charge 086243980036, created on 15 November 2016 (7 pages) |
| 22 October 2016 | Registration of charge 086243980035, created on 13 October 2016 (7 pages) |
| 22 October 2016 | Registration of charge 086243980035, created on 13 October 2016 (7 pages) |
| 27 September 2016 | Registration of charge 086243980034, created on 13 September 2016 (7 pages) |
| 27 September 2016 | Registration of charge 086243980034, created on 13 September 2016 (7 pages) |
| 11 August 2016 | Registration of charge 086243980033, created on 10 August 2016 (7 pages) |
| 11 August 2016 | Registration of charge 086243980033, created on 10 August 2016 (7 pages) |
| 11 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 15 July 2016 | Registration of charge 086243980032, created on 13 July 2016 (7 pages) |
| 15 July 2016 | Registration of charge 086243980032, created on 13 July 2016 (7 pages) |
| 29 June 2016 | Full accounts made up to 31 December 2015 (31 pages) |
| 29 June 2016 | Full accounts made up to 31 December 2015 (31 pages) |
| 18 June 2016 | Registration of charge 086243980031, created on 16 June 2016 (7 pages) |
| 18 June 2016 | Registration of charge 086243980031, created on 16 June 2016 (7 pages) |
| 18 May 2016 | Registration of charge 086243980030, created on 16 May 2016 (7 pages) |
| 18 May 2016 | Registration of charge 086243980030, created on 16 May 2016 (7 pages) |
| 16 April 2016 | Registration of charge 086243980029, created on 14 April 2016 (7 pages) |
| 16 April 2016 | Registration of charge 086243980029, created on 14 April 2016 (7 pages) |
| 19 March 2016 | Registration of charge 086243980028, created on 16 March 2016 (7 pages) |
| 19 March 2016 | Registration of charge 086243980028, created on 16 March 2016 (7 pages) |
| 25 February 2016 | Registration of charge 086243980027, created on 17 February 2016 (7 pages) |
| 25 February 2016 | Registration of charge 086243980027, created on 17 February 2016 (7 pages) |
| 19 January 2016 | Registration of charge 086243980026, created on 14 January 2016 (7 pages) |
| 19 January 2016 | Registration of charge 086243980026, created on 14 January 2016 (7 pages) |
| 30 December 2015 | Registration of charge 086243980025, created on 23 December 2015 (7 pages) |
| 30 December 2015 | Registration of charge 086243980025, created on 23 December 2015 (7 pages) |
| 5 December 2015 | Registration of charge 086243980024, created on 16 November 2015 (7 pages) |
| 5 December 2015 | Registration of charge 086243980024, created on 16 November 2015 (7 pages) |
| 24 October 2015 | Registration of charge 086243980023, created on 19 October 2015 (7 pages) |
| 24 October 2015 | Registration of charge 086243980023, created on 19 October 2015 (7 pages) |
| 21 September 2015 | Registration of charge 086243980022, created on 11 September 2015 (7 pages) |
| 21 September 2015 | Registration of charge 086243980022, created on 11 September 2015 (7 pages) |
| 28 August 2015 | Registration of charge 086243980021, created on 14 August 2015 (7 pages) |
| 28 August 2015 | Registration of charge 086243980021, created on 14 August 2015 (7 pages) |
| 1 August 2015 | Registration of charge 086243980020, created on 16 July 2015 (7 pages) |
| 1 August 2015 | Registration of charge 086243980020, created on 16 July 2015 (7 pages) |
| 27 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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| 27 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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| 4 July 2015 | Full accounts made up to 31 December 2014 (29 pages) |
| 4 July 2015 | Full accounts made up to 31 December 2014 (29 pages) |
| 2 July 2015 | Registration of charge 086243980019, created on 18 June 2015 (8 pages) |
| 2 July 2015 | Registration of charge 086243980019, created on 18 June 2015 (8 pages) |
| 21 May 2015 | Registration of charge 086243980018, created on 20 May 2015 (10 pages) |
| 21 May 2015 | Registration of charge 086243980018, created on 20 May 2015 (10 pages) |
| 23 April 2015 | Registration of charge 086243980017, created on 20 April 2015 (8 pages) |
| 23 April 2015 | Registration of charge 086243980017, created on 20 April 2015 (8 pages) |
| 20 March 2015 | Registration of charge 086243980016, created on 18 March 2015 (9 pages) |
| 20 March 2015 | Registration of charge 086243980016, created on 18 March 2015 (9 pages) |
| 25 February 2015 | Registration of charge 086243980015, created on 13 February 2015 (8 pages) |
| 25 February 2015 | Registration of charge 086243980015, created on 13 February 2015 (8 pages) |
| 20 January 2015 | Registration of charge 086243980014, created on 16 January 2015 (8 pages) |
| 20 January 2015 | Registration of charge 086243980014, created on 16 January 2015 (8 pages) |
| 22 December 2014 | Registration of charge 086243980013, created on 16 December 2014 (15 pages) |
| 22 December 2014 | Registration of charge 086243980013, created on 16 December 2014 (15 pages) |
| 17 December 2014 | Registration of charge 086243980012, created on 15 December 2014 (8 pages) |
| 17 December 2014 | Registration of charge 086243980012, created on 15 December 2014 (8 pages) |
| 2 December 2014 | Registration of charge 086243980011, created on 25 November 2014 (8 pages) |
| 2 December 2014 | Registration of charge 086243980011, created on 25 November 2014 (8 pages) |
| 17 October 2014 | Registration of charge 086243980010, created on 15 October 2014 (8 pages) |
| 17 October 2014 | Registration of charge 086243980010, created on 15 October 2014 (8 pages) |
| 18 September 2014 | Registration of charge 086243980009, created on 12 September 2014 (9 pages) |
| 18 September 2014 | Registration of charge 086243980009, created on 12 September 2014 (9 pages) |
| 27 August 2014 | Registration of charge 086243980008, created on 12 August 2014 (8 pages) |
| 27 August 2014 | Registration of charge 086243980008, created on 12 August 2014 (8 pages) |
| 5 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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| 5 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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| 22 July 2014 | Registration of charge 086243980007, created on 17 July 2014 (8 pages) |
| 22 July 2014 | Registration of charge 086243980007, created on 17 July 2014 (8 pages) |
| 20 June 2014 | Registration of charge 086243980006 (9 pages) |
| 20 June 2014 | Registration of charge 086243980006 (9 pages) |
| 5 June 2014 | Registration of charge 086243980005 (10 pages) |
| 5 June 2014 | Registration of charge 086243980005 (10 pages) |
| 22 April 2014 | Registration of charge 086243980004 (8 pages) |
| 22 April 2014 | Registration of charge 086243980004 (8 pages) |
| 22 April 2014 | Registration of charge 086243980003 (8 pages) |
| 22 April 2014 | Registration of charge 086243980003 (8 pages) |
| 23 December 2013 | Registration of charge 086243980002 (9 pages) |
| 23 December 2013 | Registration of charge 086243980002 (9 pages) |
| 19 December 2013 | Registration of charge 086243980001 (57 pages) |
| 19 December 2013 | Current accounting period extended from 31 December 2013 to 31 December 2014 (3 pages) |
| 19 December 2013 | Registration of charge 086243980001 (57 pages) |
| 19 December 2013 | Current accounting period extended from 31 December 2013 to 31 December 2014 (3 pages) |
| 19 August 2013 | Current accounting period shortened from 31 July 2014 to 31 December 2013 (3 pages) |
| 19 August 2013 | Current accounting period shortened from 31 July 2014 to 31 December 2013 (3 pages) |
| 13 August 2013 | Statement of capital following an allotment of shares on 12 August 2013
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| 13 August 2013 | Statement of capital following an allotment of shares on 12 August 2013
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| 13 August 2013 | Trading certificate for a public company (3 pages) |
| 13 August 2013 | Commence business and borrow (1 page) |
| 13 August 2013 | Commence business and borrow (1 page) |
| 13 August 2013 | Trading certificate for a public company (3 pages) |
| 25 July 2013 | Incorporation
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| 25 July 2013 | Incorporation
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