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SG & AD LTD

Company number 12824345

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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)
14 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Nov 2022	CH01	Director's details changed for Mrs Teodora Pavlova Garkova on 7 November 2022	View PDF Director's details changed for Mrs Teodora Pavlova Garkova on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	PSC04	Change of details for Mrs Teodora Pavlova Garkova as a person with significant control on 7 November 2022	View PDF Change of details for Mrs Teodora Pavlova Garkova as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AD01	Registered office address changed from 69 Warwick Road London N18 1RR England to 46 Sewardstone Gardens London E4 7QE on 9 November 2022	View PDF Registered office address changed from 69 Warwick Road London N18 1RR England to 46 Sewardstone Gardens London E4 7QE on 9 November 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	PSC01	Notification of Teodora Pavlova Garkova as a person with significant control on 10 June 2022	View PDF Notification of Teodora Pavlova Garkova as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	PSC07	Cessation of Albert Hristov Dimitrov as a person with significant control on 10 June 2022	View PDF Cessation of Albert Hristov Dimitrov as a person with significant control on 10 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	TM01	Termination of appointment of Albert Hristov Dimitrov as a director on 10 June 2022	View PDF Termination of appointment of Albert Hristov Dimitrov as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AP01	Appointment of Mrs Teodora Pavlova Garkova as a director on 10 June 2022	View PDF Appointment of Mrs Teodora Pavlova Garkova as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Apr 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-01 - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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