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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14 Mar 2024 |
LLCS01 |
Confirmation statement made on 29 February 2024 with no updates
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13 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Aug 2023 |
LLAD01 |
Registered office address changed from C/O Mffg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom to C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 28 August 2023
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28 Aug 2023 |
LLAD01 |
Registered office address changed from Third Floor 59-60 Grosvenor Street London W1K 3HZ England to C/O Mffg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 28 August 2023
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01 Mar 2023 |
LLCS01 |
Confirmation statement made on 28 February 2023 with no updates
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17 Feb 2023 |
LLCH01 |
Member's details changed for Ms Paula Mary Hardgrave on 4 February 2023
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Mar 2022 |
LLAD01 |
Registered office address changed from Connaught House Mount Street London W1K 3NB England to Third Floor 59-60 Grosvenor Street London W1K 3HZ on 16 March 2022
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01 Mar 2022 |
LLCS01 |
Confirmation statement made on 28 February 2022 with no updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 May 2021 |
LLTM01 |
Termination of appointment of Sg1 Limited as a member on 21 May 2021
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07 Apr 2021 |
LLCS01 |
Confirmation statement made on 28 February 2021 with no updates
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03 Mar 2021 |
LLCH02 |
Member's details changed for Sg1 Limited on 1 March 2021
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Mar 2020 |
LLCS01 |
Confirmation statement made on 29 February 2020 with no updates
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28 Feb 2020 |
LLCH01 |
Member's details changed for Mrs Gabrielle Anne Vita Joseph on 21 February 2020
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28 Feb 2020 |
LLCH01 |
Member's details changed for Mr Aaron Patrick Clissold on 19 February 2020
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Mar 2019 |
LLCS01 |
Confirmation statement made on 28 February 2019 with no updates
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20 Mar 2019 |
LLCH01 |
Member's details changed for Ms Paula Mary Hardgrave on 21 February 2019
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04 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Mar 2018 |
LLCS01 |
Confirmation statement made on 28 February 2018 with no updates
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26 Mar 2018 |
LLAP02 |
Appointment of Sg1 Limited as a member on 31 March 2015
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23 Mar 2018 |
LLPSC01 |
Notification of Hussein Khalifa as a person with significant control on 28 July 2017
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23 Mar 2018 |
LLPSC09 |
Withdrawal of a person with significant control statement on 23 March 2018
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