SIX TWO TECH LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewTermination of appointment of Lenka Drablow as a director on 2025-07-01

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13/06/2513 June 2025 Change of details for Houston Public Relations Limited as a person with significant control on 2025-06-13

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13/06/2513 June 2025 Director's details changed for Mrs Lenka Drablow on 2025-06-13

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13/06/2513 June 2025 Registered office address changed from 24 Bell Lane Blackwater Camberley GU17 0NW England to 12 Macklin Street London WC2B 5NF on 2025-06-13

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01/04/251 April 2025 Confirmation statement made on 2025-03-25 with updates

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20/12/2420 December 2024 Resolutions

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20/12/2420 December 2024 Resolutions

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20/12/2420 December 2024 Registration of charge 085621210001, created on 2024-12-16

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27/08/2427 August 2024 Cessation of Branscombe Group Limited as a person with significant control on 2024-04-22

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27/08/2427 August 2024 Notification of Houston Public Relations Limited as a person with significant control on 2024-04-22

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Memorandum and Articles of Association

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30/04/2430 April 2024 Appointment of Mr Dennis Van Der Geer as a director on 2024-04-22

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26/04/2426 April 2024 Appointment of Mr Gérard Ghazarian as a director on 2024-04-22

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26/04/2426 April 2024 Termination of appointment of Peter James Tracey as a director on 2024-04-22

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26/04/2426 April 2024 Appointment of Mr Youri Van Der Mijn as a director on 2024-04-22

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26/04/2426 April 2024 Appointment of Mr Ruud Wanck as a director on 2024-04-22

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16/04/2416 April 2024 Total exemption full accounts made up to 2023-12-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/08/2317 August 2023 Total exemption full accounts made up to 2022-12-31

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27/03/2327 March 2023 Change of details for Branscombe Group Limited as a person with significant control on 2020-10-08

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27/03/2327 March 2023 Confirmation statement made on 2023-03-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/09/2216 September 2022 Total exemption full accounts made up to 2021-12-31

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25/03/2225 March 2022 Confirmation statement made on 2022-03-25 with no updates

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24/01/2224 January 2022 Appointment of Mrs Lenka Drablow as a director on 2022-01-24

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/07/2027 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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17/09/1917 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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13/06/1513 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/06/1410 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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10/06/1310 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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