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 Feb 2024 |
AA01 |
Current accounting period extended from 30 May 2024 to 30 June 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 9B Alpine Court Castleford WF10 4TL on 26 February 2024
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24 Jan 2024 |
AP03 |
Appointment of Mr Sam Whittingham as a secretary on 14 January 2024
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08 Jan 2024 |
MA |
Memorandum and Articles of Association
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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20 Dec 2023 |
PSC02 |
Notification of Sigma Grp Limited as a person with significant control on 18 December 2023
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20 Dec 2023 |
PSC07 |
Cessation of Christopher Schiel as a person with significant control on 18 December 2023
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20 Dec 2023 |
PSC07 |
Cessation of Craig William Morris as a person with significant control on 18 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Craig Anthony Bennett as a director on 18 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr David Anthony Dignam as a director on 18 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Christopher Schiel as a director on 18 December 2023
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20 Dec 2023 |
MR04 |
Satisfaction of charge 101362850001 in full
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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14 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 31 May 2021
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Craig Morris on 13 June 2022
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13 Jun 2022 |
PSC04 |
Change of details for Mr Craig Morris as a person with significant control on 13 June 2022
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27 May 2022 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 30 May 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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21 Oct 2021 |
MR01 |
Registration of charge 101362850001, created on 11 October 2021
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06 Sep 2021 |
AA01 |
Previous accounting period extended from 26 April 2021 to 31 May 2021
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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