Companies House does not verify the accuracy of the information filed

Advanced company search

SGP1 LTD

Company number 13602167

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Nov 2024	AD01	Registered office address changed from Office 4, 219 Kensington High Street London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B3HH on 14 November 2024	View PDF Registered office address changed from Office 4, 219 Kensington High Street London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B3HH on 14 November 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	CS01	Confirmation statement made on 27 August 2024 with no updates	View PDF Confirmation statement made on 27 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	AP01	Appointment of Mark Alan Pearson as a director on 3 July 2024	View PDF Appointment of Mark Alan Pearson as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Mr Mark Edward Fishleigh as a director on 3 July 2024	View PDF Appointment of Mr Mark Edward Fishleigh as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Mr Jacob Corlett as a director on 3 July 2024	View PDF Appointment of Mr Jacob Corlett as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	PSC02	Notification of Shift Global Holdings Ltd as a person with significant control on 3 July 2024	View PDF Notification of Shift Global Holdings Ltd as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	PSC07	Cessation of Tamara Gregory as a person with significant control on 3 July 2024	View PDF Cessation of Tamara Gregory as a person with significant control on 3 July 2024 - link opens in a new window - 1 page (1 page)
15 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2023	AA01	Current accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AD01	Registered office address changed from 27 Old Gloucester Street Greater London London WC1N 3AX United Kingdom to Office 4, 219 Kensington High Street London W8 6BD on 31 October 2022	View PDF Registered office address changed from 27 Old Gloucester Street Greater London London WC1N 3AX United Kingdom to Office 4, 219 Kensington High Street London W8 6BD on 31 October 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	CH01	Director's details changed for Tamara Gregory on 4 September 2021	View PDF Director's details changed for Tamara Gregory on 4 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	PSC04	Change of details for Mrs Tamara Gregory as a person with significant control on 17 September 2021	View PDF Change of details for Mrs Tamara Gregory as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AD01	Registered office address changed from 27 Old Gloucester Street Old Gloucester Street London Greater London WC1N 3AX United Kingdom to 27 Old Gloucester Street Greater London London WC1N 3AX on 17 September 2021	View PDF Registered office address changed from 27 Old Gloucester Street Old Gloucester Street London Greater London WC1N 3AX United Kingdom to 27 Old Gloucester Street Greater London London WC1N 3AX on 17 September 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?