Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
30 Sep 2024 |
AP03 |
Appointment of Louise Delaney as a secretary on 26 September 2024
|
|
|
11 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
|
|
|
06 Jun 2024 |
PSC05 |
Change of details for Sg Leasing (March) Limited as a person with significant control on 18 November 2019
|
|
|
08 Apr 2024 |
TM02 |
Termination of appointment of Catherine ('Kasia') Marie Madeleine Balinska-Jundzill as a secretary on 3 April 2024
|
|
|
08 Apr 2024 |
CH01 |
Director's details changed for Mr Nicholas Michael Dent on 2 April 2024
|
|
|
16 Feb 2024 |
AP01 |
Appointment of Mr. Christopher Alan Hastings as a director on 16 February 2024
|
|
|
16 Feb 2024 |
TM01 |
Termination of appointment of Stephen Lethbridge Fowler as a director on 16 February 2024
|
|
|
17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
|
|
|
19 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
17 Dec 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
|
|
|
08 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
|
|
|
07 May 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
06 Aug 2020 |
AA |
Full accounts made up to 30 September 2019
|
|
|
01 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
|
|
|
18 Nov 2019 |
AD01 |
Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom to One Bank Street Canary Wharf London E14 4SG on 18 November 2019
|
|
|
09 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
|
|
|
03 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
|
|
|
24 May 2019 |
TM01 |
Termination of appointment of Paul Shields as a director on 20 May 2019
|
|
|
26 Apr 2019 |
TM01 |
Termination of appointment of Stuart Donald Cook as a director on 5 April 2019
|
|
|
20 Sep 2018 |
CH01 |
Director's details changed for Mr Stephen Lethbridge Fowler on 20 September 2018
|
|
|
29 Jun 2018 |
AA |
Full accounts made up to 30 September 2017
|
|
|
12 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
|
|