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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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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13 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 November 2022
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12 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 November 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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06 Sep 2023 |
PSC01 |
Notification of Vincent Mark Mellett as a person with significant control on 4 November 2021
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06 Sep 2023 |
PSC07 |
Cessation of Smg Group Holdings Ltd as a person with significant control on 4 November 2021
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 12/09/2023 and 13/09/2023
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 May 2022 |
MR01 |
Registration of charge 075489570005, created on 6 May 2022
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26 May 2022 |
MR04 |
Satisfaction of charge 075489570004 in full
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20 May 2022 |
MR01 |
Registration of charge 075489570004, created on 29 April 2022
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29 Apr 2022 |
MR04 |
Satisfaction of charge 075489570003 in full
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29 Apr 2022 |
MR04 |
Satisfaction of charge 075489570002 in full
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25 Apr 2022 |
TM01 |
Termination of appointment of Joanne Louise Hearn as a director on 25 April 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Nov 2021 |
PSC05 |
Change of details for Smg Group Holdings Ltd as a person with significant control on 3 November 2021
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05 Nov 2021 |
PSC07 |
Cessation of Vincent Mark Mellett as a person with significant control on 3 November 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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04 Nov 2021 |
PSC02 |
Notification of Smg Group Holdings Ltd as a person with significant control on 3 November 2021
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01 Jul 2021 |
AP01 |
Appointment of Mrs Joanne Louise Hearn as a director on 1 July 2021
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29 Mar 2021 |
AA01 |
Current accounting period extended from 29 March 2021 to 31 March 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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