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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22 May 2024 |
PSC04 |
Change of details for Mr Ginesh Kanagalingam as a person with significant control on 21 May 2024
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23 Apr 2024 |
PSC04 |
Change of details for Mr Sivananthan Subramaniyathas as a person with significant control on 22 April 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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22 Apr 2024 |
AP01 |
Appointment of Mr Sivananthan Subramaniyathas as a director on 22 April 2024
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22 Apr 2024 |
PSC01 |
Notification of Ginesh Kanagalingam as a person with significant control on 22 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Ginesh Kanagalingam on 22 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Sivananthan Subramaniyathas as a director on 22 April 2024
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22 Apr 2024 |
TM02 |
Termination of appointment of Sivananthan Subramaniyathas as a secretary on 22 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Ginesh Kanagalingam on 22 April 2024
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22 Apr 2024 |
AD01 |
Registered office address changed from 19 Barland Way Aylesbury HP18 0UZ England to 12 High Street Irthlingborough Wellingborough NN9 5TN on 22 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Sivananthan Subramaniyathas on 22 April 2024
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22 Apr 2024 |
PSC04 |
Change of details for Mr Sivananthan Subramaniyathas as a person with significant control on 22 April 2024
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Ginesh Kanagalingam as a director on 29 November 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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26 Apr 2023 |
CH03 |
Secretary's details changed for Mr Sivananthan Subramaniyathas on 26 April 2023
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26 Apr 2023 |
PSC04 |
Change of details for Mr Sivananthan Subramaniyathas as a person with significant control on 26 April 2023
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26 Apr 2023 |
CH01 |
Director's details changed for Mr Sivananthan Subramaniyathas on 26 April 2023
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13 Aug 2022 |
PSC04 |
Change of details for Mr Sivananthan Subramaniyathas as a person with significant control on 13 August 2022
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13 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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13 Aug 2022 |
PSC07 |
Cessation of Ginesh Kanagalingam as a person with significant control on 13 August 2022
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14 Jul 2022 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 14 July 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 19 Barland Way Aylesbury HP18 0UZ on 14 July 2022
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04 May 2022 |
AP04 |
Appointment of 1St Secretaries Limited as a secretary on 4 May 2022
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05 Apr 2022 |
CERTNM |
Company name changed sg group pravite LTD\certificate issued on 05/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-04
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