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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30 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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30 Apr 2024 |
MR04 |
Satisfaction of charge 2 in full
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29 Apr 2024 |
MR04 |
Satisfaction of charge 083557460004 in full
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29 Apr 2024 |
MR04 |
Satisfaction of charge 083557460003 in full
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23 Apr 2024 |
MR01 |
Registration of charge 083557460005, created on 14 April 2024
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23 Apr 2024 |
MR01 |
Registration of charge 083557460006, created on 17 April 2024
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15 Apr 2024 |
OC |
Scheme of arrangement
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22 Feb 2024 |
PSC05 |
Change of details for Sgs 2020 Limited as a person with significant control on 21 February 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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15 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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01 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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03 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Jul 2021 |
MR01 |
Registration of charge 083557460003, created on 16 July 2021
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20 Jul 2021 |
MR01 |
Registration of charge 083557460004, created on 16 July 2021
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10 Feb 2021 |
MA |
Memorandum and Articles of Association
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 20/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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29 Jan 2021 |
PSC05 |
Change of details for Intu (Sgs) Limited as a person with significant control on 21 January 2021
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-20
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03 Dec 2020 |
AP01 |
Appointment of Mr Neil Jonathan Robson as a director on 1 December 2020
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03 Dec 2020 |
AP01 |
Appointment of Mr Jeremy Michael Jorgen Malherbe Jensen as a director on 1 December 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Hugh Michael Ford as a director on 1 December 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Martin Richard Breeden as a director on 1 December 2020
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