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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04 Dec 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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15 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Frederik Hendrik Kluever on 7 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Altmann Jacobus Allers on 4 December 2023
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15 May 2023 |
AA |
Micro company accounts made up to 31 October 2022
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17 Apr 2023 |
AD01 |
Registered office address changed from Mclaren Building 46 Priory Queensway Birmingham B4 7LR England to Care of Sigma Connected, Mclaren Building 46 Priory Queensway Birmingham B4 7LR on 17 April 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from Mclaren Building 46 Priory Queensway Birmingham B4 7LR England to Mclaren Building 46 Priory Queensway Birmingham B4 7LR on 9 February 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from C/O the Sigma Financial Group Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL United Kingdom to Mclaren Building 46 Priory Queensway Birmingham B4 7LR on 9 February 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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11 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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27 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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16 May 2020 |
AA |
Micro company accounts made up to 31 October 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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21 Nov 2019 |
PSC02 |
Notification of Blue Pie Investments Proprietary Limited as a person with significant control on 21 November 2019
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21 Nov 2019 |
PSC07 |
Cessation of Blue Pie (Uk) Limited as a person with significant control on 21 November 2019
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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19 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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19 Oct 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with no updates
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19 Oct 2017 |
CH01 |
Director's details changed for Mr Frederik Hendrik Kluever on 19 October 2017
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19 Oct 2017 |
CH01 |
Director's details changed for Mr Altmann Jacobus Allers on 19 October 2017
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03 Feb 2017 |
AD01 |
Registered office address changed from C/O Pkf Cooper Parry Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA England to C/O the Sigma Financial Group Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL on 3 February 2017
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