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 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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12 Sep 2024 |
TM01 |
Termination of appointment of Jonathan Michael Beckerlegge as a director on 1 September 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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06 Mar 2023 |
PSC02 |
Notification of Sgp Capital Holding (Uk) Ltd as a person with significant control on 3 March 2023
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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26 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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21 Dec 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
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10 Dec 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
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13 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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23 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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06 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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14 Oct 2020 |
PSC04 |
Change of details for Mr Ahmed Al Zaiter 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 |
AP01 |
Appointment of Mr Jonathan Michael Beckerlegge as a director on 1 October 2020
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01 Oct 2020 |
PSC04 |
Change of details for Mr Ahmed Al Zaiter as a person with significant control on 1 October 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from 2 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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06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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14 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-14
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24 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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28 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
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01 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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01 Apr 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with no updates
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01 Apr 2018 |
AD01 |
Registered office address changed from Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX England to 2 Kingfisher Way Stockton-on-Tees TS18 3EX on 1 April 2018
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