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)
|
|
06 Jan 2025 |
LLCH01 |
Member's details changed for Ms Paula Mary Hardgrave on 1 December 2024
|
|
|
03 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
14 Mar 2024 |
LLCS01 |
Confirmation statement made on 29 February 2024 with no updates
|
|
|
13 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
28 Aug 2023 |
LLAD01 |
Registered office address changed from C/O Mffg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom to C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 28 August 2023
|
|
|
28 Aug 2023 |
LLAD01 |
Registered office address changed from Third Floor 59-60 Grosvenor Street London W1K 3HZ England to C/O Mffg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 28 August 2023
|
|
|
01 Mar 2023 |
LLCS01 |
Confirmation statement made on 28 February 2023 with no updates
|
|
|
17 Feb 2023 |
LLCH01 |
Member's details changed for Ms Paula Mary Hardgrave on 4 February 2023
|
|
|
04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
16 Mar 2022 |
LLAD01 |
Registered office address changed from Connaught House Mount Street London W1K 3NB England to Third Floor 59-60 Grosvenor Street London W1K 3HZ on 16 March 2022
|
|
|
01 Mar 2022 |
LLCS01 |
Confirmation statement made on 28 February 2022 with no updates
|
|
|
05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
26 May 2021 |
LLTM01 |
Termination of appointment of Sg1 Limited as a member on 21 May 2021
|
|
|
07 Apr 2021 |
LLCS01 |
Confirmation statement made on 28 February 2021 with no updates
|
|
|
03 Mar 2021 |
LLCH02 |
Member's details changed for Sg1 Limited on 1 March 2021
|
|
|
22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
05 Mar 2020 |
LLCS01 |
Confirmation statement made on 29 February 2020 with no updates
|
|
|
28 Feb 2020 |
LLCH01 |
Member's details changed for Mrs Gabrielle Anne Vita Joseph on 21 February 2020
|
|
|
28 Feb 2020 |
LLCH01 |
Member's details changed for Mr Aaron Patrick Clissold on 19 February 2020
|
|
|
02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
20 Mar 2019 |
LLCS01 |
Confirmation statement made on 28 February 2019 with no updates
|
|
|
20 Mar 2019 |
LLCH01 |
Member's details changed for Ms Paula Mary Hardgrave on 21 February 2019
|
|
|
04 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
26 Mar 2018 |
LLCS01 |
Confirmation statement made on 28 February 2018 with no updates
|
|
|
26 Mar 2018 |
LLAP02 |
Appointment of Sg1 Limited as a member on 31 March 2015
|
|