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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07 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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01 Jun 2024 |
MR04 |
Satisfaction of charge 112462670001 in full
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25 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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22 Mar 2024 |
TM01 |
Termination of appointment of Michael Carmedy as a director on 6 November 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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28 Dec 2022 |
TM01 |
Termination of appointment of Simon David Reilly as a director on 24 November 2022
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18 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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13 Sep 2022 |
MR01 |
Registration of charge 112462670001, created on 9 September 2022
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09 Jun 2022 |
AP01 |
Appointment of Ms Annabel West as a director on 25 May 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Derrick Davidson Allan as a director on 13 May 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Neil O'cuinneagain on 10 August 2021
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08 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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14 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 March 2021
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06 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 March 2021
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04 Aug 2021 |
PSC02 |
Notification of Sgn Rotherhithe Holdco Limited as a person with significant control on 30 June 2020
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04 Aug 2021 |
PSC07 |
Cessation of Sgn Place Limited as a person with significant control on 30 June 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/08/21
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/08/21 and 14/10/2021
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22 Apr 2021 |
AP01 |
Appointment of Mr Neil O’Cuinneagain as a director on 17 March 2021
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13 Nov 2020 |
TM01 |
Termination of appointment of Richard Peter Garvey as a director on 12 November 2020
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06 Aug 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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13 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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