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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02 Feb 2024 |
PSC01 |
Notification of Alexandros Ioannides as a person with significant control on 23 May 2023
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02 Feb 2024 |
PSC07 |
Cessation of The Manosa International Trust as a person with significant control on 23 May 2023
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02 Feb 2024 |
PSC07 |
Cessation of The Trustees of the Estate of the Late Klaus Saurugger as a person with significant control on 23 May 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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30 Jan 2024 |
AD02 |
Register inspection address has been changed from Flat 1 29 Manchester Street London W1U 7LE England to Sterling House Fulbourne Road Walthamstow London E17 4EE
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29 Jan 2024 |
PSC07 |
Cessation of Sga Nominees 1 Limited as a person with significant control on 23 May 2023
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 May 2023 |
TM01 |
Termination of appointment of John James Higgins as a director on 5 May 2023
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05 May 2023 |
AD01 |
Registered office address changed from 47 st. Georges Avenue London N7 0AJ United Kingdom to Sterling House Fulbourne Road London E17 4EE on 5 May 2023
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01 May 2023 |
AP01 |
Appointment of Mr Christopher Stylianou as a director on 1 May 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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29 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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31 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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31 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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07 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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06 Apr 2018 |
PSC02 |
Notification of The Trustees of the Estate of the Late Klaus Saurugger as a person with significant control on 9 October 2017
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06 Apr 2018 |
PSC07 |
Cessation of Klaus Jorg Saurugger as a person with significant control on 9 October 2017
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31 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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13 Apr 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
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