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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11 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
AD01 |
Registered office address changed from Suite 1 15 Ingestre Place London W1F 0DU United Kingdom to 6 Heddon Street London W1B 4BT on 13 March 2023
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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14 Sep 2021 |
MR04 |
Satisfaction of charge 102676140002 in full
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06 Sep 2021 |
MR01 |
Registration of charge 102676140003, created on 1 September 2021
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25 Aug 2021 |
AD01 |
Registered office address changed from PO Box 1 Office 1 Office 1 15 Ingestre Place London London W1F 0DU England to Suite 1 15 Ingestre Place London W1F 0DU on 25 August 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from 7-9 Swallow Street London W1B 4DE England to PO Box 1 Office 1 Office 1 15 Ingestre Place London London W1F 0DU on 24 August 2021
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24 Aug 2021 |
MA |
Memorandum and Articles of Association
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17 Aug 2021 |
MA |
Memorandum and Articles of Association
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2021 |
PSC02 |
Notification of Sigmaroc Plc as a person with significant control on 7 July 2016
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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07 May 2021 |
MA |
Memorandum and Articles of Association
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07 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2021 |
MA |
Memorandum and Articles of Association
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01 Mar 2021 |
MR04 |
Satisfaction of charge 102676140001 in full
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19 Jan 2021 |
AP01 |
Appointment of Mr Charles Edmunds Trigg as a director on 13 January 2021
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19 Jan 2021 |
TM01 |
Termination of appointment of Maximilian Alphons Vermorken as a director on 13 January 2021
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29 Dec 2020 |
MA |
Memorandum and Articles of Association
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24 Dec 2020 |
MR01 |
Registration of charge 102676140002, created on 21 December 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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