SIGMA PRS INVESTMENTS (LOCK LANE II) LIMITED

Company number 12179271

Date	Type	Description	View / Download
05 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	(14 pages)
05 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(60 pages)
05 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
05 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
28 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with updates	(4 pages)
28 Aug 2024	PSC05	Change of details for Sigma Prs Investments (Lock Lane) Limited as a person with significant control on 27 August 2024	(2 pages)
28 Sep 2023	AP01	Appointment of Mr Michael Scott Mcgill as a director on 31 July 2023	(2 pages)
28 Aug 2023	CS01	Confirmation statement made on 28 August 2023 with updates	(4 pages)
28 Aug 2023	AP01	Appointment of Miss Victoria Mary Risk as a director on 31 July 2023	(2 pages)
28 Aug 2023	TM01	Termination of appointment of Malcolm Douglas Briselden as a director on 28 July 2023	(1 page)
03 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
03 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
03 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
03 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(57 pages)
26 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(16 pages)
29 Aug 2022	CS01	Confirmation statement made on 28 August 2022 with updates	(4 pages)
22 Aug 2022	TM01	Termination of appointment of Matthew John Townson as a director on 10 June 2022	(1 page)
23 Jun 2022	AA01	Previous accounting period extended from 29 September 2021 to 31 December 2021	(1 page)
14 Apr 2022	MR04	Satisfaction of charge 121792710001 in full	(1 page)
12 Apr 2022	MR01	Registration of charge 121792710002, created on 31 March 2022	(69 pages)
12 Apr 2022	MR01	Registration of charge 121792710003, created on 31 March 2022	(36 pages)
27 Jan 2022	MA	Memorandum and Articles of Association	(21 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Sep 2021	CH01	Director's details changed for Mrs Katy Louise Ramsey on 6 September 2021	(2 pages)
31 Aug 2021	CS01	Confirmation statement made on 28 August 2021 with updates	(4 pages)