64 DEGREES LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Director's details changed for Miss Carla Alexandra Grassy on 2025-03-06

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06/03/256 March 2025 Director's details changed for Mr Michael John Bremner on 2025-03-06

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06/03/256 March 2025 Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to 15 West Street Brighton BN1 2RL on 2025-03-06

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08/11/248 November 2024 Confirmation statement made on 2024-09-27 with updates

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24/10/2424 October 2024 Change of details for Mr Michael John Bremner as a person with significant control on 2024-01-11

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24/10/2424 October 2024 Cessation of James Sutherland as a person with significant control on 2024-01-11

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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12/10/2312 October 2023 Change of details for Mr Michael John Bremner as a person with significant control on 2023-09-27

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11/10/2311 October 2023 Director's details changed for Mr Michael John Bremner on 2023-09-27

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11/10/2311 October 2023 Change of details for Mr Michael John Bremner as a person with significant control on 2023-09-27

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11/10/2311 October 2023 Confirmation statement made on 2023-09-27 with updates

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11/10/2311 October 2023 Director's details changed for Miss Carla Alexandra Grassy on 2023-09-27

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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21/10/2221 October 2022 Confirmation statement made on 2022-09-27 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-27 with no updates

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23/03/2123 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES

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22/04/2022 April 2020 30/09/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES SUTHERLAND

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06/03/196 March 2019 30/09/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/03/185 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/09/1730 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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29/09/1729 September 2017 REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 4 FREDERICK TERRACE FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 1AX

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21/07/1721 July 2017 DIRECTOR APPOINTED MISS CARLA ALEXANDRA GRASSY

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03/05/173 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual return made up to 27 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/01/1519 January 2015 PREVEXT FROM 30/04/2014 TO 30/09/2014

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19/01/1519 January 2015 REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 97 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ

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05/12/145 December 2014 Annual return made up to 27 September 2014 with full list of shareholders

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19/02/1419 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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14/01/1414 January 2014 PREVSHO FROM 30/09/2013 TO 30/04/2013

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22/10/1322 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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30/08/1330 August 2013 REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 20 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RP UNITED KINGDOM

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13/08/1313 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082309250002

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02/08/132 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082309250001

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27/09/1227 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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