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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16 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Sep 2024 |
CH01 |
Director's details changed for Mr Peter James Northcott on 24 September 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor 29 Wellington Street Central Square Leeds LS1 4DL United Kingdom to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on 12 July 2024
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23 May 2024 |
PSC08 |
Notification of a person with significant control statement
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23 May 2024 |
PSC07 |
Cessation of Sigma Irish Topco Limited as a person with significant control on 2 October 2023
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04 Apr 2024 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL England to 3rd Floor 29 Wellington Street Central Square Leeds LS1 4DL on 4 April 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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14 Feb 2024 |
PSC02 |
Notification of Sigma Irish Topco Limited as a person with significant control on 2 October 2023
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14 Feb 2024 |
PSC07 |
Cessation of Michael John Kirby as a person with significant control on 2 October 2023
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Peter James Northcott on 11 August 2021
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07 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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26 Sep 2022 |
AD01 |
Registered office address changed from 50 Suite 1, 7th Floor 50 Broadway London SW1H 0BL England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 26 September 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB England to 50 Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 26 September 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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02 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Nov 2018 |
AD01 |
Registered office address changed from 11-12 Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB England to Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB on 30 November 2018
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