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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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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22 Dec 2023 |
AD01 |
Registered office address changed from 645 Portslade Road London SW8 4PH England to 645 Portslade Road London SW8 3DH on 22 December 2023
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15 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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14 Feb 2022 |
PSC07 |
Cessation of Marc Philippe Chauveau as a person with significant control on 23 February 2021
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14 Feb 2022 |
PSC02 |
Notification of Sdm Holdings Limited as a person with significant control on 23 February 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jun 2021 |
MA |
Memorandum and Articles of Association
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30 Jun 2021 |
MA |
Memorandum and Articles of Association
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03 Jun 2021 |
AD01 |
Registered office address changed from 207- 209 Southwark Bridge Road London SE1 0DN England to 645 Portslade Road London SW8 4PH on 3 June 2021
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01 Jun 2021 |
MR01 |
Registration of charge 050684490004, created on 21 May 2021
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21 May 2021 |
MR04 |
Satisfaction of charge 050684490003 in full
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06 May 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Purchase of sdm holdings share capital in exchange for allotment of shares approved 23/02/2021
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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03 Mar 2020 |
MR01 |
Registration of charge 050684490003, created on 27 February 2020
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26 Feb 2020 |
MR04 |
Satisfaction of charge 050684490002 in full
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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28 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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