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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18 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
£2,259,030 capitalised to the holders of the ordinary shares of £1.00 each 07/07/2023
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07 Jul 2023 |
SH19 |
Statement of capital on 7 July 2023
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07 Jul 2023 |
SH20 |
Statement by Directors
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07 Jul 2023 |
CAP-SS |
Solvency Statement dated 07/07/23
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2022 |
MA |
Memorandum and Articles of Association
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05 Sep 2022 |
TM01 |
Termination of appointment of David John Turney as a director on 25 August 2022
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05 Sep 2022 |
AP04 |
Appointment of Higgs Secretarial Limited as a secretary on 25 August 2022
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05 Sep 2022 |
AP01 |
Appointment of Graeme Bryan Watson as a director on 25 August 2022
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05 Sep 2022 |
AP01 |
Appointment of Paula Wood as a director on 25 August 2022
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05 Sep 2022 |
AP01 |
Appointment of Niall Hugh Reginald Hooper as a director on 25 August 2022
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05 Sep 2022 |
AP01 |
Appointment of Peter William Mountford as a director on 25 August 2022
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05 Sep 2022 |
AP01 |
Appointment of Colin Alexander Brown as a director on 25 August 2022
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05 Sep 2022 |
AP01 |
Appointment of Richard Ian Arnold as a director on 25 August 2022
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05 Sep 2022 |
PSC02 |
Notification of Sg International Holdings Limited as a person with significant control on 25 August 2022
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05 Sep 2022 |
PSC07 |
Cessation of David John Turney as a person with significant control on 25 August 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from 300 Stratford Road Wolverton Milton Keynes Buckinghamshire MK12 5RS to Allen Ford-Warwick Tachbrook Park Drive Warwick CV34 6SY on 5 September 2022
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31 Aug 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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22 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 June 2022
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12 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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