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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19 Jan 2023 |
TM01 |
Termination of appointment of Ahmed Al Zaiter as a director on 19 January 2023
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10 Jan 2022 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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07 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Jul 2021 |
TM01 |
Termination of appointment of Samantha Giacomello as a director on 1 July 2021
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13 Apr 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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30 Mar 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Mar 2021 |
DS01 |
Application to strike the company off the register
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17 Mar 2021 |
TM01 |
Termination of appointment of Sgp Capital Inc as a director on 16 March 2021
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21 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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12 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-11
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25 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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28 May 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with updates
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01 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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01 Jun 2018 |
CH02 |
Director's details changed for Sgp Capital Inc on 1 June 2018
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01 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
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01 Jun 2018 |
CH02 |
Director's details changed for Sgp Capital Inc on 1 June 2018
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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 TS22 5TB England to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 17 October 2017
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10 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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14 Aug 2017 |
AP01 |
Appointment of Mr Jonathan Michael Beckerlegge as a director on 11 June 2017
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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 |
AD01 |
Registered office address changed from New London House 6 London Street London EC3R 7AD to Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB on 12 June 2017
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12 Jun 2017 |
CH02 |
Director's details changed for Sgp Capital Inc on 1 June 2017
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