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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05 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of John Robert Hale as a director on 7 August 2023
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22 Jun 2023 |
PSC05 |
Change of details for Sionis Group Holdings Ltd as a person with significant control on 21 June 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mr John Robert Hale on 21 June 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Toby Michael Gunner on 21 June 2023
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28 Mar 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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21 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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21 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from 9 Berrow Park Road Peverell Plymouth PL3 5PZ England to 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX on 11 February 2021
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27 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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05 May 2020 |
PSC07 |
Cessation of John Robert Hale as a person with significant control on 10 January 2020
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05 May 2020 |
PSC07 |
Cessation of Toby Michael Gunner as a person with significant control on 10 January 2020
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05 May 2020 |
PSC02 |
Notification of Sionis Group Holdings Ltd as a person with significant control on 10 January 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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27 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve a share for share exchange and issued shares transferred to exchange for allotment 10/01/2020
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31 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
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04 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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02 Feb 2018 |
CS01 |
Confirmation statement made on 22 January 2018 with updates
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02 Feb 2018 |
PSC04 |
Change of details for Mr John Hale as a person with significant control on 29 November 2017
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02 Feb 2018 |
PSC01 |
Notification of Toby Michael Gunner as a person with significant control on 29 November 2017
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