SIGMAROSE HOLDINGS LIMITED

Company Documents

DateDescription
28/05/2428 May 2024 Final Gazette dissolved via voluntary strike-off

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16/04/2416 April 2024 Voluntary strike-off action has been suspended

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16/04/2416 April 2024 Voluntary strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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28/02/2428 February 2024 Application to strike the company off the register

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02/01/242 January 2024 Confirmation statement made on 2024-01-02 with updates

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07/12/237 December 2023 Total exemption full accounts made up to 2023-08-31

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14/09/2314 September 2023 Appointment of Miss Yasmine Leigh Morson-Mills as a director on 2023-09-13

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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07/08/237 August 2023 Termination of appointment of Anthony Ludlow as a director on 2023-08-01

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07/08/237 August 2023 Termination of appointment of Anthony Ludlow as a secretary on 2023-08-01

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07/08/237 August 2023 Appointment of Mr Harvey Morson-Mills as a secretary on 2023-08-01

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07/08/237 August 2023 Confirmation statement made on 2023-08-05 with no updates

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16/04/2316 April 2023 Termination of appointment of Yasmine Leigh Morson-Mills as a director on 2023-04-14

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05/04/235 April 2023 Appointment of Mr Harvey Morson-Mills as a director on 2023-04-05

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30/03/2330 March 2023 Micro company accounts made up to 2022-08-31

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17/03/2317 March 2023 Change of details for Miss Yasmine Leigh Morson-Mills as a person with significant control on 2023-03-17

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15/03/2315 March 2023 Notification of Esther Marie Morson-Mills as a person with significant control on 2023-03-01

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15/03/2315 March 2023 Change of details for Miss Yasmine Leigh Morson-Mills as a person with significant control on 2023-03-01

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/12/2117 December 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/08/2111 August 2021 Confirmation statement made on 2021-08-05 with no updates

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28/07/2128 July 2021 Director's details changed for Miss Yasmine Leigh Morson-Mills on 2021-07-28

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28/07/2128 July 2021 Change of details for Miss Yasmine Leigh Morson-Mills as a person with significant control on 2021-07-28

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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22/05/2022 May 2020 REGISTERED OFFICE CHANGED ON 22/05/2020 FROM FOSTER AND CO ACCOUNTANTS WHITEOAKS, GRAVELLEY LANE STONNALL WALSALL WS9 9HX UNITED KINGDOM

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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02/10/182 October 2018 SECRETARY APPOINTED MR ANTHONY LUDLOW

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02/10/182 October 2018 CESSATION OF ESTHER MARIE MORSON-MILLS AS A PSC

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02/10/182 October 2018 DIRECTOR APPOINTED MR ANTHONY LUDLOW

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02/10/182 October 2018 APPOINTMENT TERMINATED, SECRETARY YASMINE MORSON-MILLS

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06/08/186 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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