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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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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17 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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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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24 Mar 2023 |
AD01 |
Registered office address changed from C/O the Sigma Financial Group Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL England to Mclaren Building 46 Priory Queensway Birmingham B4 7LR on 24 March 2023
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26 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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25 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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28 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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12 Aug 2019 |
CH01 |
Director's details changed for Mr Frederik Hendrik Kluever on 12 August 2019
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12 Aug 2019 |
CH01 |
Director's details changed for Mr Altmann Jacobus Allers on 12 August 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with no updates
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31 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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17 Aug 2017 |
CS01 |
Confirmation statement made on 5 August 2017 with no updates
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30 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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03 Feb 2017 |
AD01 |
Registered office address changed from C/O C/O Pkf Cooper Parry Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA to C/O the Sigma Financial Group Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL on 3 February 2017
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03 Feb 2017 |
CH01 |
Director's details changed for Altmann Jacobus Allers on 27 January 2017
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03 Feb 2017 |
AP01 |
Appointment of Mr Frederik Hendrik Kluever as a director on 26 January 2017
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03 Feb 2017 |
TM01 |
Termination of appointment of Brian Clifford Stolk as a director on 27 January 2017
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