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SG GROUP HOLDINGS LTD

Company number 06797333

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Nov 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2024	PSC01	Notification of Ethan Gilbert as a person with significant control on 10 February 2023	View PDF Notification of Ethan Gilbert as a person with significant control on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2024	PSC07	Cessation of Spencer Aaron Gilbert as a person with significant control on 12 January 2023	View PDF Cessation of Spencer Aaron Gilbert as a person with significant control on 12 January 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2023	AP01	Appointment of Mr Ethan Gilbert as a director on 1 September 2023	View PDF Appointment of Mr Ethan Gilbert as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM01	Termination of appointment of Spencer Aaron Gilbert as a director on 12 January 2023	View PDF Termination of appointment of Spencer Aaron Gilbert as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2022	TM01	Termination of appointment of Louise Gilbert as a director on 28 February 2022	View PDF Termination of appointment of Louise Gilbert as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Sep 2019	AD01	Registered office address changed from Coppergate House Brune Street London E1 7NJ England to 74 Hungerdown Lane Lawford Manningtree CO11 2LX on 27 September 2019	View PDF Registered office address changed from Coppergate House Brune Street London E1 7NJ England to 74 Hungerdown Lane Lawford Manningtree CO11 2LX on 27 September 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-17 - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	View PDF Confirmation statement made on 8 February 2019 with updates - link opens in a new window - 7 pages (7 pages)
22 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jul 2018	CH01	Director's details changed for Mrs Louise Gilbert on 19 June 2018	View PDF Director's details changed for Mrs Louise Gilbert on 19 June 2018 - link opens in a new window - 2 pages (2 pages)

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SG GROUP HOLDINGS LTD

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