|
Confirmation statement. Statement with updates. |
2024-05-03 |
View Report |
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Gazette. Gazette filings brought up to date. |
2023-08-15 |
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|
Confirmation statement. Statement with no updates. |
2023-08-14 |
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Dissolution. Dissolved compulsory strike off suspended. |
2023-08-11 |
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Gazette. Gazette notice compulsory. |
2023-07-25 |
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Accounts. Accounts type full. |
2023-04-14 |
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|
Capital. Capital statement capital company with date currency figure. |
2022-11-01 |
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Capital. Description: Statement by Directors. |
2022-11-01 |
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Insolvency. Description: Solvency Statement dated 01/11/22. |
2022-11-01 |
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|
Resolution. Description: Resolutions. |
2022-11-01 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2022-10-25 |
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|
Capital. Capital statement capital company with date currency figure. |
2022-10-05 |
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|
Resolution. Description: Resolutions. |
2022-10-05 |
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|
Insolvency. Description: Solvency Statement dated 04/10/22. |
2022-10-05 |
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|
Capital. Description: Statement by Directors. |
2022-10-05 |
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|
Accounts. Accounts type full. |
2022-05-25 |
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|
Confirmation statement. Statement with no updates. |
2022-05-06 |
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|
Accounts. Accounts type full. |
2021-10-04 |
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|
Confirmation statement. Statement with no updates. |
2021-05-10 |
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|
Resolution. Description: Resolutions. |
2021-03-29 |
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Persons with significant control. Notification date: 2020-12-31. Psc name: Sgs Holding Uk Ltd. |
2021-03-05 |
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|
Persons with significant control. Cessation date: 2020-12-31. Psc name: Alcontrol Financial Ltd. |
2021-03-05 |
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|
Officers. Officer name: Ms Catherine Aldag. Appointment date: 2020-12-31. |
2021-03-05 |
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|
Officers. Appointment date: 2020-12-31. Officer name: Mr Michael Boyd. |
2021-03-05 |
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|
Officers. Officer name: Mr James Mcgurk. Appointment date: 2020-12-31. |
2021-03-05 |
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Officers. Officer name: Nicholas John Stopford. Termination date: 2020-12-31. |
2021-03-05 |
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Address. Change date: 2021-03-01. Old address: 44 Colbourne Crescent Nelson Park Cramlington NE23 1WB England. New address: Sgs United Kingdom Rossmore Business Park Ellesmere Port Cheshire CH65 3EN. |
2021-03-01 |
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|
Officers. Termination date: 2020-12-31. Officer name: Sijtze Voulon. |
2021-01-26 |
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|
Accounts. Accounts type full. |
2020-09-05 |
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|
Confirmation statement. Statement with no updates. |
2020-05-05 |
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|
Officers. Termination date: 2019-10-01. Officer name: Ronald Herman Pluut. |
2019-11-15 |
View Report |
|
Accounts. Accounts type full. |
2019-10-05 |
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|
Confirmation statement. Statement with no updates. |
2019-05-05 |
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|
Officers. Officer name: Mr Sijtze Voulon. Appointment date: 2019-01-28. |
2019-01-31 |
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|
Officers. Appointment date: 2019-01-28. Officer name: Mr Nicholas John Stopford. |
2019-01-31 |
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|
Officers. Termination date: 2019-01-28. Officer name: Rudy Zantman. |
2019-01-31 |
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|
Officers. Officer name: Ralf Lutz Eckardt. Termination date: 2019-01-28. |
2019-01-31 |
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|
Officers. Termination date: 2018-09-24. Officer name: Jeremy Hugh Smith. |
2018-10-29 |
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|
Accounts. Accounts type small. |
2018-10-02 |
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|
Confirmation statement. Statement with updates. |
2018-05-07 |
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Address. Change date: 2018-03-06. Old address: Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA Wales. New address: 44 Colbourne Crescent Nelson Park Cramlington NE23 1WB. |
2018-03-06 |
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Resolution. Description: Resolutions. |
2018-03-05 |
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|
Officers. Change date: 2017-07-03. Officer name: Mr Ralf Lutz Eckhardt. |
2018-02-22 |
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|
Auditors. Auditors resignation company. |
2018-01-08 |
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|
Accounts. Accounts type full. |
2017-12-12 |
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|
Officers. Officer name: Mr Jeremy Hugh Smith. Appointment date: 2017-11-21. |
2017-11-28 |
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|
Officers. Appointment date: 2017-11-21. Officer name: Mr Ronald Herman Pluut. |
2017-11-27 |
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|
Accounts. Change account reference date company current shortened. |
2017-11-23 |
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Officers. Appointment date: 2017-07-03. Officer name: Mr Ralf Lutz Eckhardt. |
2017-08-18 |
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|
Officers. Officer name: Peter Edward Bream. Termination date: 2017-07-03. |
2017-08-18 |
View Report |
