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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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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11 May 2023 |
MR04 |
Satisfaction of charge 059974750004 in full
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Jan 2022 |
PSC05 |
Change of details for Sign System (Holdings) Ltd as a person with significant control on 29 November 2021
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04 Jan 2022 |
PSC07 |
Cessation of Stephen Richard White as a person with significant control on 29 November 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Stephen Richard White as a director on 29 November 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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15 Dec 2021 |
SH08 |
Change of share class name or designation
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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27 Jan 2021 |
PSC05 |
Change of details for Sign System (Holdings) Ltd as a person with significant control on 27 January 2021
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27 Jan 2021 |
PSC04 |
Change of details for Mr Stephen Richard White as a person with significant control on 27 January 2021
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27 Jan 2021 |
CH01 |
Director's details changed for Miss Kimberley Ann Bosworth on 27 January 2021
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27 Jan 2021 |
CH03 |
Secretary's details changed for Miss Kimberley Ann Bosworth on 27 January 2021
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27 Jan 2021 |
CH01 |
Director's details changed for Mr Jonathan James Wood on 27 January 2021
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27 Jan 2021 |
AD01 |
Registered office address changed from 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ United Kingdom to Shipley Court Manners Avenue Industrial Estate Ilkeston Derbyshire DE7 8EF on 27 January 2021
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Stephen Richard White on 25 November 2020
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11 Jan 2021 |
CH01 |
Director's details changed for Miss Kimberley Ann Bosworth on 25 November 2020
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Jonathan James Wood on 25 November 2020
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11 Jan 2021 |
CH03 |
Secretary's details changed for Miss Kimberley Ann Bosworth on 25 November 2020
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11 Jan 2021 |
PSC04 |
Change of details for Mr Stephen Richard White as a person with significant control on 25 November 2020
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