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 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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12 Dec 2022 |
PSC07 |
Cessation of Sip Building Systems Limited as a person with significant control on 5 October 2022
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12 Dec 2022 |
PSC02 |
Notification of Sip Group Holdings Limited as a person with significant control on 5 October 2022
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12 Dec 2022 |
PSC07 |
Cessation of David Nicholas Owen Williams as a person with significant control on 5 October 2022
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12 Dec 2022 |
PSC07 |
Cessation of David Nicholas Owen Williams as a person with significant control on 5 October 2022
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12 Dec 2022 |
PSC07 |
Cessation of David Nicholas Owen Williams as a person with significant control on 5 October 2022
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12 Dec 2022 |
PSC07 |
Cessation of Leslie Nixon as a person with significant control on 5 October 2022
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12 Dec 2022 |
PSC07 |
Cessation of Leslie Nixon as a person with significant control on 5 October 2022
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12 Dec 2022 |
PSC02 |
Notification of Sip Building Systems Limited as a person with significant control on 5 October 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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28 Jun 2022 |
MR01 |
Registration of charge 073029570001, created on 22 June 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Paul Postle as a director on 5 October 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of John Joseph Smith as a director on 30 July 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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12 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2019
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12 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Aug 2019 |
PSC04 |
Change of details for Leslie Nixon as a person with significant control on 15 August 2019
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