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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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11 Jun 2024 |
MR04 |
Satisfaction of charge 021208620018 in full
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05 Jan 2024 |
MR01 |
Registration of charge 021208620019, created on 4 January 2024
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14 Nov 2023 |
PSC07 |
Cessation of Sigmaroc Plc as a person with significant control on 18 December 2017
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14 Nov 2023 |
PSC07 |
Cessation of Sigmafin Limited as a person with significant control on 18 December 2017
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23 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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09 Jun 2022 |
AP01 |
Appointment of Mr Michael Anthony Crump as a director on 1 June 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Michael Ignatius Roddy on 22 February 2022
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14 Sep 2021 |
MR04 |
Satisfaction of charge 021208620017 in full
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06 Sep 2021 |
MR01 |
Registration of charge 021208620018, created on 1 September 2021
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02 Aug 2021 |
PSC02 |
Notification of Sigmaroc Plc as a person with significant control on 18 December 2017
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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16 Jan 2021 |
MR04 |
Satisfaction of charge 021208620016 in full
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16 Jan 2021 |
MR04 |
Satisfaction of charge 021208620015 in full
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24 Dec 2020 |
MR01 |
Registration of charge 021208620017, created on 21 December 2020
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Dec 2020 |
MA |
Memorandum and Articles of Association
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16 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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09 Apr 2020 |
AD01 |
Registered office address changed from 38 Willow Lane Mitcham Surrey CR4 4NA to 35 Willow Lane Mitcham CR4 4NA on 9 April 2020
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