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SBG LIFESCIENCES LIMITED

Company number 10765447

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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)
28 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
16 May 2024 CH01 Director's details changed for Mr Karim Kalaf on 16 May 2024
16 May 2024 CH01 Director's details changed for Mr Thomas Bianchi on 16 May 2024
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
30 May 2023 AA Total exemption full accounts made up to 31 May 2022
30 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
17 Mar 2023 AD01 Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 17 March 2023
04 Jan 2023 PSC04 Change of details for Mr Thomas Bianchi as a person with significant control on 24 February 2022
04 Jan 2023 CH01 Director's details changed for Mr Thomas Bianchi on 22 February 2022
11 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
10 May 2022 AA Total exemption full accounts made up to 31 May 2021
03 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
10 May 2021 AA Total exemption full accounts made up to 31 May 2020
18 Jun 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
17 Jun 2020 CH01 Director's details changed for Mr Karim Kalaf on 10 June 2020
17 Jun 2020 CH01 Director's details changed for Mr Thomas Bianchi on 10 June 2020
17 Jun 2020 AD01 Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 17 June 2020
02 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
24 May 2019 PSC04 Change of details for Mr Thomas Bianci as a person with significant control on 16 May 2019
16 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
16 May 2019 PSC07 Cessation of Karim Kalaf as a person with significant control on 16 May 2019
11 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
22 May 2018 PSC01 Notification of Thomas Bianci as a person with significant control on 23 October 2017
21 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
01 Nov 2017 AP01 Appointment of Mr Thomas Bianchi as a director on 23 October 2017