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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07 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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06 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Sep 2024 |
AP03 |
Appointment of Louise Delaney as a secretary on 26 September 2024
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15 Apr 2024 |
TM02 |
Termination of appointment of Catherine Balinska-Jundzill as a secretary on 3 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Nicholas Michael Dent on 2 April 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr. Christopher Alan Hastings as a director on 16 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Stephen Lethbridge Fowler as a director on 16 February 2024
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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07 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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07 Oct 2022 |
PSC02 |
Notification of Sg Leasing (March) Limited as a person with significant control on 16 December 2021
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07 Oct 2022 |
PSC07 |
Cessation of Société Générale as a person with significant control on 16 December 2021
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Oct 2020 |
AD02 |
Register inspection address has been changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom to One Bank Street Canary Wharf London E14 4SG
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09 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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06 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Nov 2019 |
AD01 |
Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to One Bank Street Canary Wharf London E14 4SG on 18 November 2019
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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24 May 2019 |
TM01 |
Termination of appointment of Paul Shields as a director on 20 May 2019
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26 Apr 2019 |
TM01 |
Termination of appointment of Stuart Donald Cook as a director on 5 April 2019
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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01 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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