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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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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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09 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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11 Aug 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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30 Sep 2022 |
PSC04 |
Change of details for Ahmed Al Zaiter as a person with significant control on 29 September 2022
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30 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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26 Oct 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2018
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13 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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12 Oct 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2017
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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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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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01 Oct 2020 |
TM01 |
Termination of appointment of Mahmoud Zuaiter as a director on 1 October 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Sgp Capital Limited 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 |
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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03 Sep 2020 |
PSC07 |
Cessation of Samantha Giacomello as a person with significant control on 3 September 2020
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03 Sep 2020 |
TM01 |
Termination of appointment of Samantha Giacomello as a director on 3 September 2020
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13 Mar 2020 |
MR01 |
Registration of charge 092240300001, created on 13 March 2020
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06 Nov 2019 |
AP02 |
Appointment of Sgp Capital Limited as a director on 1 November 2019
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06 Nov 2019 |
TM01 |
Termination of appointment of Sgp Capital Holding Ag as a director on 1 November 2019
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