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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22 Aug 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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22 Aug 2024 |
PSC01 |
Notification of Mike Fone as a person with significant control on 31 July 2023
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22 Aug 2024 |
PSC07 |
Cessation of Sgs Group Holdings Ltd as a person with significant control on 31 July 2023
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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17 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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08 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2020
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16 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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30 Sep 2020 |
PSC02 |
Notification of Sgs Group Holdings Ltd as a person with significant control on 26 June 2020
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14 Sep 2020 |
PSC07 |
Cessation of Michael John Fone as a person with significant control on 26 June 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/01/21
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26 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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01 Aug 2019 |
TM01 |
Termination of appointment of John Denner Gunstone as a director on 26 July 2019
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04 Apr 2019 |
PSC07 |
Cessation of Daniel Iain Gardiner as a person with significant control on 1 August 2018
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04 Apr 2019 |
PSC07 |
Cessation of Daniel Iain Gardiner as a person with significant control on 1 August 2018
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15 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-15
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15 Jan 2019 |
AD01 |
Registered office address changed from St Marys House Netherhampton Salisbury Wiltshire SP2 8PU to 19 New Zealand Avenue Salisbury Wiltshire SP2 7JX on 15 January 2019
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24 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Aug 2018 |
AP03 |
Appointment of Mrs Sharon Jane Fone as a secretary on 9 August 2018
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10 Aug 2018 |
TM02 |
Termination of appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on 9 August 2018
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08 Aug 2018 |
PSC01 |
Notification of Michael John Fone as a person with significant control on 1 August 2018
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