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SGTV LIMITED

Company number 04875322

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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)
23 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
22 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
06 Sep 2022 CS01 Confirmation statement made on 8 August 2022 with updates
15 Jul 2022 AA Micro company accounts made up to 31 March 2022
13 May 2022 MA Memorandum and Articles of Association
13 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 May 2022 SH10 Particulars of variation of rights attached to shares
12 May 2022 SH08 Change of share class name or designation
03 Sep 2021 AA Micro company accounts made up to 31 March 2021
16 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
19 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
06 Jul 2020 AA Micro company accounts made up to 31 March 2020
02 Apr 2020 PSC04 Change of details for Mr Simon Golding as a person with significant control on 2 April 2020
02 Apr 2020 PSC04 Change of details for Mrs Jane Golding as a person with significant control on 2 April 2020
01 Apr 2020 AD01 Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on 1 April 2020
23 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
25 Jul 2019 AA Micro company accounts made up to 31 March 2019
30 Nov 2018 AA Micro company accounts made up to 31 March 2018
13 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
13 Aug 2018 CH01 Director's details changed for Mrs Jane Golding on 1 July 2018
20 Sep 2017 CS01 Confirmation statement made on 8 August 2017 with updates
20 Sep 2017 PSC01 Notification of Jane Golding as a person with significant control on 6 April 2016
20 Sep 2017 PSC01 Notification of Simon Golding as a person with significant control on 6 April 2016