(AD01) New registered office address Trinity House Thurston Road Northallerton North Yorkshire DL6 2NA. Change occurred on 2024-02-07. Company's previous address: 52 High Street Burford Oxfordshire OX18 4QF England.
filed on: 7th, February 2024
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2024-01-24
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2023-01-24
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-05-31
filed on: 23rd, November 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2022-01-24
filed on: 28th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-05-31
filed on: 6th, January 2022
| accounts
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2020-05-31
filed on: 8th, March 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2021-01-24
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-01-24
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-05-31
filed on: 4th, December 2019
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019-01-24
filed on: 29th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-05-31
filed on: 4th, December 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2018-01-24
filed on: 24th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-05-31
filed on: 27th, September 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2017-01-24
filed on: 1st, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on 2016-11-21
filed on: 21st, November 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2016-05-31
filed on: 12th, October 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-01-24
filed on: 22nd, February 2016
| annual return
|
Free Download
(6 pages)
|
(AD01) New registered office address 52 High Street Burford Oxfordshire OX18 4QF. Change occurred on 2016-02-22. Company's previous address: Broadwell House Broadwell Lechlade Gloucestershire GL7 3QS.
filed on: 22nd, February 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-05-31
filed on: 11th, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-01-24
filed on: 5th, February 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2015-02-05: 9.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-05-31
filed on: 24th, September 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-01-24
filed on: 12th, February 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2013-05-31
filed on: 18th, October 2013
| accounts
|
Free Download
(9 pages)
|
(AA01) Accounting period ending changed to 2013-01-31 (was 2013-05-31).
filed on: 25th, September 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-01-24
filed on: 21st, March 2013
| annual return
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 112 High Street Burford Oxfordshire OX18 4QJ on 2013-03-21
filed on: 21st, March 2013
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2012-12-07: 9.00 GBP
filed on: 31st, December 2012
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 31st, December 2012
| resolution
|
Free Download
(21 pages)
|
(CONNOT) Change of name notice
filed on: 13th, April 2012
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed sgs newco LIMITEDcertificate issued on 13/04/12
filed on: 13th, April 2012
| change of name
|
Free Download
(3 pages)
|
(RES15) Company name change resolution on 2012-03-16
change of name
|
|
(NEWINC) Incorporation
filed on: 24th, January 2012
| incorporation
|
Free Download
(36 pages)
|