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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13 Dec 2024 |
MR01 |
Registration of charge 124910400004, created on 12 December 2024
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26 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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11 Apr 2024 |
PSC05 |
Change of details for Sg Gf Holding Limited as a person with significant control on 1 March 2024
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21 Nov 2023 |
AD01 |
Registered office address changed from Hales Court Stourbridge Road Halesowen West Midlands B63 3TT United Kingdom to Unit 2 Etruria Valley Trade Park Fowlea Road Stoke on Trent ST1 5GQ on 21 November 2023
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03 Nov 2023 |
MA |
Memorandum and Articles of Association
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 Nov 2023 |
MR01 |
Registration of charge 124910400003, created on 1 November 2023
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2023 |
MR01 |
Registration of charge 124910400002, created on 16 May 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Michael Armitt on 8 March 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Adrian Paul Carter on 8 March 2023
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21 Jun 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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11 May 2022 |
MA |
Memorandum and Articles of Association
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2022 |
AP01 |
Appointment of Mr Parsa Lalehzar as a director on 3 May 2022
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04 May 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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04 May 2022 |
CH01 |
Director's details changed for Mr Lars Bo Fredrik Alvesson on 3 May 2022
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04 May 2022 |
AP01 |
Appointment of Mr Fredrik Aitor Svedberg as a director on 3 May 2022
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04 May 2022 |
AP01 |
Appointment of Mr Sasha Hakami as a director on 3 May 2022
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04 May 2022 |
AP01 |
Appointment of Mr Lars Bo Fredrik Alvesson as a director on 3 May 2022
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04 May 2022 |
PSC07 |
Cessation of Michael James Ryan as a person with significant control on 3 May 2022
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04 May 2022 |
PSC02 |
Notification of Sg Gf Holding Limited as a person with significant control on 3 May 2022
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