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SGE GROUP LTD

Company number 13018299

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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)
06 Nov 2024 AA Micro company accounts made up to 31 March 2024
22 Aug 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
12 Sep 2023 AA Micro company accounts made up to 31 March 2023
18 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
07 Mar 2023 CH01 Director's details changed for Gintare Kacinaite on 7 March 2023
07 Mar 2023 PSC04 Change of details for Gintare Kacinaite as a person with significant control on 7 March 2023
09 Sep 2022 AA Micro company accounts made up to 31 March 2022
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
23 Jun 2022 PSC01 Notification of Gintare Kacinaite as a person with significant control on 1 June 2022
23 Jun 2022 PSC01 Notification of Paul James Ryan as a person with significant control on 1 June 2022
23 Jun 2022 PSC04 Change of details for Mr Lee Edward Shotter as a person with significant control on 1 June 2022
23 Jun 2022 AP01 Appointment of Paul James Ryan as a director on 1 June 2022
23 Jun 2022 AP01 Appointment of Gintare Kacinaite as a director on 1 June 2022
23 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 300
23 Jun 2022 TM01 Termination of appointment of Joanne Shotter as a director on 1 June 2022
23 Jun 2022 PSC07 Cessation of Joanne Shotter as a person with significant control on 1 June 2022
01 Jun 2022 TM01 Termination of appointment of Frederick Alan Wicker as a director on 12 November 2021
01 Jun 2022 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 1 Royal Terrace Southend-on-Sea SS1 1EA on 1 June 2022
01 Mar 2022 CERTNM Company name changed brfs services LTD\certificate issued on 01/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-01
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
11 Nov 2021 PSC01 Notification of Lee Edward Shotter as a person with significant control on 7 November 2021
11 Nov 2021 PSC07 Cessation of Frederick Alan Wicker as a person with significant control on 7 November 2021
08 Oct 2021 AP01 Appointment of Mr Lee Edward Shotter as a director on 7 October 2021
08 Oct 2021 AA01 Current accounting period extended from 30 November 2021 to 31 March 2022
13 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-13
  • GBP 100