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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30 Sep 2024 |
AA |
Full accounts made up to 30 September 2023
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05 Aug 2024 |
MR01 |
Registration of charge 040064120006, created on 5 August 2024
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11 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2022
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03 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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27 Oct 2023 |
MA |
Memorandum and Articles of Association
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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04 Jul 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 11/07/24
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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01 Jun 2022 |
MR01 |
Registration of charge 040064120005, created on 30 May 2022
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28 Apr 2022 |
MR01 |
Registration of charge 040064120002, created on 22 April 2022
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28 Apr 2022 |
MR01 |
Registration of charge 040064120003, created on 22 April 2022
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28 Apr 2022 |
MR01 |
Registration of charge 040064120004, created on 22 April 2022
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25 Feb 2022 |
AD01 |
Registered office address changed from C/O Sigma & Kitchens Ltd Llantrisant Business Park Llantrisant Pontyclun Mid Glamorgan CF72 8LF to C/O Sigma 3 Kitchens Ltd Llantrisant Business Park Llantrisant Pontyclun CF72 8LF on 25 February 2022
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14 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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09 Nov 2021 |
PSC02 |
Notification of Sigma 3 Group Ltd as a person with significant control on 26 October 2021
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09 Nov 2021 |
PSC07 |
Cessation of Elizabeth Margaret Lakin as a person with significant control on 26 October 2021
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09 Nov 2021 |
PSC07 |
Cessation of Brian Charles Lakin as a person with significant control on 26 October 2021
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30 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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19 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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02 Dec 2019 |
TM01 |
Termination of appointment of Patrick Stuart Thomas as a director on 1 October 2019
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19 Jun 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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