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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27 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Alain Glenn Jones on 1 April 2024
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11 Jun 2024 |
PSC04 |
Change of details for Mr Alain Glenn Jones as a person with significant control on 1 April 2024
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28 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2022
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27 Jun 2023 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 March 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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21 Jun 2023 |
PSC07 |
Cessation of Christopher Roger Hill as a person with significant control on 14 June 2022
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21 Jun 2023 |
AD01 |
Registered office address changed from Hanbury Wharf Hanbury Road Droitwich Worcestershire WR9 7DU United Kingdom to Emstrey House (North) Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 21 June 2023
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23 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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23 Jun 2022 |
PSC07 |
Cessation of The Sips Group Limited as a person with significant control on 23 March 2022
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23 Jun 2022 |
PSC01 |
Notification of Alain Glenn Jones as a person with significant control on 21 March 2022
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15 Jun 2022 |
PSC04 |
Change of details for Mr Christopher Roger Hill as a person with significant control on 21 March 2022
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14 Jun 2022 |
PSC01 |
Notification of Christopher Roger Hill as a person with significant control on 21 March 2022
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30 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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28 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Christopher Roger Hill as a director on 8 November 2021
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09 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2021 |
MA |
Memorandum and Articles of Association
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28 Oct 2021 |
PSC07 |
Cessation of Christopher Roger Hill as a person with significant control on 15 September 2021
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28 Oct 2021 |
PSC02 |
Notification of The Sips Group Limited as a person with significant control on 15 September 2021
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28 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 June 2021
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28 Oct 2021 |
AP01 |
Appointment of Mr Alain Glenn Jones as a director on 15 September 2021
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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