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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03 May 2022 |
TM01 |
Termination of appointment of Sgp Capital Limited as a director on 1 May 2022
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13 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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16 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Oct 2020 |
PSC07 |
Cessation of Sgp Capital Inc as a person with significant control on 1 October 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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01 Oct 2020 |
AP02 |
Appointment of Sgp Capital Limited as a director on 1 October 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Jonathan Michael Beckerlegge as a director on 1 October 2020
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01 Oct 2020 |
PSC01 |
Notification of Ahmed Al Zaiter as a person with significant control on 1 October 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Samantha Giacomello as a director on 1 October 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Sgp Capital Inc as a director on 1 October 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX England to Kingfisher House 2 Kingfisher Way Stockton-on-Tees TS18 3EX on 1 October 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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28 May 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with updates
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03 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
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18 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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08 Jan 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with updates
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17 Oct 2017 |
AD01 |
Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 17 October 2017
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30 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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13 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-11
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12 Jun 2017 |
CS01 |
Confirmation statement made on 12 June 2017 with no updates
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12 Jun 2017 |
AP02 |
Appointment of Sgp Capital Inc as a director on 1 June 2017
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20 Sep 2016 |
CS01 |
Confirmation statement made on 26 July 2016 with updates
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01 Jan 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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