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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25 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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07 Nov 2023 |
PSC04 |
Change of details for Mr Reuben Mark James as a person with significant control on 3 November 2023
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07 Nov 2023 |
PSC04 |
Change of details for Lydia James as a person with significant control on 3 November 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Reuben Mark James on 3 November 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Aug 2023 |
SH08 |
Change of share class name or designation
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2023
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from C/O Sigma Plantfinder Ltd Middlesbrough Road Middlesbrough Cleveland TS6 6LZ United Kingdom to Tohren Ltd Telford Road Middlesbrough TS3 8BL on 8 June 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Reuben Mark James on 14 November 2022
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15 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Jan 2022 |
PSC01 |
Notification of Lydia James as a person with significant control on 29 September 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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08 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2021 |
SH08 |
Change of share class name or designation
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Nov 2021 |
PSC04 |
Change of details for Mr Reuben Mark James as a person with significant control on 29 September 2021
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17 Jun 2021 |
PSC04 |
Change of details for Mr Reuben Mark James as a person with significant control on 17 June 2021
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17 Jun 2021 |
CH01 |
Director's details changed for Mr Reuben Mark James on 17 June 2021
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19 Nov 2020 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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16 Nov 2020 |
TM01 |
Termination of appointment of Barrie Kurt James as a director on 15 November 2020
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16 Nov 2020 |
TM01 |
Termination of appointment of Adrian Dennis James as a director on 15 November 2020
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