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)
|
|
04 Mar 2024 |
MR04 |
Satisfaction of charge 037882020006 in full
|
|
|
04 Mar 2024 |
MR04 |
Satisfaction of charge 037882020007 in full
|
|
|
04 Mar 2024 |
MR04 |
Satisfaction of charge 037882020008 in full
|
|
|
04 Mar 2024 |
MR04 |
Satisfaction of charge 037882020009 in full
|
|
|
13 Feb 2024 |
AP01 |
Appointment of Mr Cedric Castro as a director on 5 February 2024
|
|
|
13 Feb 2024 |
PSC01 |
Notification of Cedric Castro as a person with significant control on 5 February 2024
|
|
|
09 Feb 2024 |
PSC01 |
Notification of Samuel Mergui as a person with significant control on 5 February 2024
|
|
|
09 Feb 2024 |
AP01 |
Appointment of Mr Samuel Mergui as a director on 5 February 2024
|
|
|
09 Feb 2024 |
PSC07 |
Cessation of Yann Henri Georges Blandy Sf Exec Chair as a person with significant control on 5 February 2024
|
|
|
09 Feb 2024 |
PSC07 |
Cessation of Runar Nilsen Sf Group Ceo as a person with significant control on 5 February 2024
|
|
|
09 Feb 2024 |
TM01 |
Termination of appointment of Yann Henri Georges Blandy as a director on 5 February 2024
|
|
|
29 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
29 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
29 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
29 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
20 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
20 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
|
|
|
25 Jan 2023 |
PSC01 |
Notification of Runar Nilsen Sf Group Ceo as a person with significant control on 16 January 2023
|
|
|
24 Jan 2023 |
PSC04 |
Change of details for Mr Yann Henri Georges Blandy Sf Group Ceo as a person with significant control on 16 January 2023
|
|
|
16 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
16 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
16 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
16 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
|
|