Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jun 2024 |
MR04 |
Satisfaction of charge 027141960008 in full
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22 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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05 Jan 2024 |
MR01 |
Registration of charge 027141960009, created on 4 January 2024
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15 Dec 2023 |
PSC07 |
Cessation of Sigmaroc Plc as a person with significant control on 18 December 2017
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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11 May 2022 |
CH01 |
Director's details changed for Mr Michael Ignatius Roddy on 22 February 2022
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14 Sep 2021 |
MR04 |
Satisfaction of charge 027141960007 in full
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06 Sep 2021 |
MR01 |
Registration of charge 027141960008, created on 1 September 2021
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-19
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21 Jan 2021 |
TM01 |
Termination of appointment of Christopher John Nicholls as a director on 31 December 2020
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16 Jan 2021 |
MR04 |
Satisfaction of charge 027141960006 in full
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16 Jan 2021 |
MR04 |
Satisfaction of charge 027141960005 in full
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05 Jan 2021 |
MR01 |
Registration of charge 027141960007, created on 21 December 2020
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16 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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01 Nov 2019 |
AP01 |
Appointment of Mr Tim Evans as a director on 1 November 2019
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01 Nov 2019 |
AP01 |
Appointment of Mr Christopher John Nicholls as a director on 1 November 2019
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01 Nov 2019 |
TM01 |
Termination of appointment of Clinton John White as a director on 1 November 2019
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