TM01 |
Director appointment termination date: Wednesday 8th December 2021
filed on: 29th, December 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 29th December 2021.
filed on: 29th, December 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Sandringham House Ackhurst Park Chorley Lancashire PR7 1NY to 12B Granta Park Great Abington, Cambridge CB21 6GB on Wednesday 1st December 2021
filed on: 1st, December 2021
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 7th, January 2021
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: Friday 13th March 2020
filed on: 13th, March 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 11th, October 2019
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 5th, October 2018
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(17 pages)
|
SH20 |
Statement by Directors
filed on: 31st, August 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 31st, August 2016
|
resolution |
Free Download
(3 pages)
|
SH19 |
0.01 GBP is the capital in company's statement on Wednesday 31st August 2016
filed on: 31st, August 2016
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 31/08/16
filed on: 31st, August 2016
|
insolvency |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, June 2016
|
resolution |
Free Download
(40 pages)
|
AP01 |
New director appointment on Tuesday 31st May 2016.
filed on: 6th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 31st May 2016.
filed on: 2nd, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st May 2016
filed on: 2nd, June 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 31st May 2016
filed on: 2nd, June 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 31st May 2016.
filed on: 2nd, June 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 30th, March 2016
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return made up to Monday 14th September 2015 with full list of members
filed on: 1st, October 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
1915.29 GBP is the capital in company's statement on Thursday 1st October 2015
|
capital |
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 14th, May 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to Sunday 14th September 2014 with full list of members
filed on: 10th, October 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
1915.29 GBP is the capital in company's statement on Friday 10th October 2014
|
capital |
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 18th, September 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to Saturday 14th September 2013 with full list of members
filed on: 10th, October 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
1913.34 GBP is the capital in company's statement on Thursday 10th October 2013
|
capital |
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 8th, October 2013
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 3rd, January 2013
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to Friday 14th September 2012 with full list of members
filed on: 28th, September 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Thursday 1st September 2011 director's details were changed
filed on: 7th, November 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 14th September 2011 with full list of members
filed on: 7th, November 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 6th, October 2011
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director appointment on Thursday 29th September 2011.
filed on: 29th, September 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 15th August 2011
filed on: 15th, August 2011
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 15th August 2011
filed on: 15th, August 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 10th May 2011
filed on: 10th, May 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 8th February 2011 director's details were changed
filed on: 8th, February 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On Tuesday 8th February 2011 secretary's details were changed
filed on: 8th, February 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 25th January 2011.
filed on: 25th, January 2011
|
officers |
Free Download
(2 pages)
|
SH01 |
1915.29 GBP is the capital in company's statement on Thursday 2nd December 2010
filed on: 22nd, December 2010
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, December 2010
|
resolution |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 14th September 2010 with full list of members
filed on: 15th, September 2010
|
annual return |
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, August 2010
|
incorporation |
Free Download
(8 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 19th, May 2010
|
accounts |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, April 2010
|
resolution |
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 15th, April 2010
|
incorporation |
Free Download
(8 pages)
|
AR01 |
Annual return made up to Saturday 24th October 2009 with full list of members
filed on: 28th, October 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 8th, June 2009
|
accounts |
Free Download
(14 pages)
|
CERTNM |
Company name changed sigma midco LIMITEDcertificate issued on 28/11/08
filed on: 27th, November 2008
|
change of name |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 27th, October 2008
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return made up to Friday 24th October 2008
filed on: 24th, October 2008
|
annual return |
Free Download
(3 pages)
|
288a |
On Tuesday 1st July 2008 Director appointed
filed on: 1st, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On Friday 27th June 2008 Appointment terminated director
filed on: 27th, June 2008
|
officers |
Free Download
(1 page)
|
288b |
On Friday 27th June 2008 Appointment terminated director
filed on: 27th, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On Friday 27th June 2008 Director appointed
filed on: 27th, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On Friday 27th June 2008 Secretary appointed
filed on: 27th, June 2008
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 24th June 2008 Appointment terminated secretary
filed on: 24th, June 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 16/05/2008 from, burleigh house, 357 strand, london, WC2R 0HS
filed on: 16th, May 2008
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/2008 to 31/12/2007
filed on: 16th, May 2008
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, April 2008
|
resolution |
Free Download
(10 pages)
|
123 |
Nc inc already adjusted 12/12/07
filed on: 23rd, April 2008
|
capital |
Free Download
(1 page)
|
122 |
S-div
filed on: 18th, April 2008
|
capital |
Free Download
(2 pages)
|
288b |
On Monday 5th November 2007 Director resigned
filed on: 5th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On Monday 5th November 2007 New secretary appointed
filed on: 5th, November 2007
|
officers |
Free Download
(3 pages)
|
288a |
On Monday 5th November 2007 New director appointed
filed on: 5th, November 2007
|
officers |
Free Download
(3 pages)
|
288b |
On Monday 5th November 2007 Secretary resigned;director resigned
filed on: 5th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On Monday 5th November 2007 New director appointed
filed on: 5th, November 2007
|
officers |
Free Download
(4 pages)
|
288a |
On Monday 5th November 2007 New secretary appointed
filed on: 5th, November 2007
|
officers |
Free Download
(3 pages)
|
288a |
On Monday 5th November 2007 New director appointed
filed on: 5th, November 2007
|
officers |
Free Download
(4 pages)
|
288a |
On Monday 5th November 2007 New director appointed
filed on: 5th, November 2007
|
officers |
Free Download
(3 pages)
|
288b |
On Monday 5th November 2007 Director resigned
filed on: 5th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 5th November 2007 Secretary resigned;director resigned
filed on: 5th, November 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 05/11/07 from: 10 snow hill, london, EC1A 2AL
filed on: 5th, November 2007
|
address |
|
287 |
Registered office changed on 05/11/07 from: 10 snow hill london EC1A 2AL
filed on: 5th, November 2007
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/08 to 30/09/08
filed on: 5th, November 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/08 to 30/09/08
filed on: 5th, November 2007
|
accounts |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 1st, November 2007
|
incorporation |
Free Download
(15 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 1st, November 2007
|
incorporation |
Free Download
(15 pages)
|
CERTNM |
Company name changed de facto 1545 LIMITEDcertificate issued on 29/10/07
filed on: 29th, October 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed de facto 1545 LIMITEDcertificate issued on 29/10/07
filed on: 29th, October 2007
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, October 2007
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 24th, October 2007
|
incorporation |
Free Download
(19 pages)
|