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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05 Nov 2024 |
AA |
Accounts for a medium company made up to 30 June 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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05 Aug 2024 |
TM01 |
Termination of appointment of Nicolas Gordon as a director on 11 July 2024
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25 Jul 2024 |
AP01 |
Appointment of Mr Rashmikant Gandhi as a director on 11 July 2024
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18 Jun 2024 |
PSC04 |
Change of details for Mr Dilip Vellodi as a person with significant control on 22 January 2023
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29 May 2024 |
PSC07 |
Cessation of Sgs Cayman Lp as a person with significant control on 29 May 2024
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01 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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04 Oct 2023 |
PSC04 |
Change of details for Mr Dilip Vellodi as a person with significant control on 26 September 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Nicolas Gordon on 26 September 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Ashok Jain on 26 September 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Nicolas Gordon as a director on 3 May 2023
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13 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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21 Dec 2022 |
MR01 |
Registration of charge 056043360007, created on 16 December 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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13 Oct 2022 |
AD02 |
Register inspection address has been changed from First Floor 10 Queen Street Place London EC4R 1BE United Kingdom to First Floor Queen Street Place London EC4R 1BE
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13 Oct 2022 |
AD02 |
Register inspection address has been changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to First Floor 10 Queen Street Place London EC4R 1BE
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12 Oct 2022 |
AD04 |
Register(s) moved to registered office address 843 Finchley Road London NW11 8NA
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12 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location St Bride's House 10 Salisbury Square London EC4Y 8EH
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15 Sep 2022 |
MR04 |
Satisfaction of charge 056043360006 in full
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08 Jun 2022 |
AP03 |
Appointment of Mr Alfred Piccirillo as a secretary on 6 June 2022
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24 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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24 Sep 2021 |
PSC02 |
Notification of Sgs Cayman Lp as a person with significant control on 17 September 2021
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24 Sep 2021 |
PSC01 |
Notification of Dilip Vellodi as a person with significant control on 17 September 2021
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