| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-05-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
40 SPRINGFIELD WAY
ANLABY
HULL
HU10 6RJ
ENGLAND |
| 2023-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MULTINATIONAL CONGLOMERATE COÖPERATIEF U.A. |
| 2023-05-04 |
update statutory_documents CESSATION OF VICTOR KHOSLA AS A PSC |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-04-07 |
update num_mort_charges 0 => 1 |
| 2022-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085186440001 |
| 2022-03-02 |
update statutory_documents CESSATION OF SGS INTERNATIONAL LLC AS A PSC |
| 2022-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR KHOSLA |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
delete address SGS BRIDGEHEAD ORCHID ROAD HULL EAST RIDING OF YORKSHIRE ENGLAND HU13 0DH |
| 2021-09-07 |
insert address SGS HULL BREWERY HOUSE SILVESTER STREET HULL ENGLAND HU1 3HA |
| 2021-09-07 |
update registered_address |
| 2021-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2021 FROM
SGS BRIDGEHEAD ORCHID ROAD
HULL
EAST RIDING OF YORKSHIRE
HU13 0DH
ENGLAND |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA MORGAN |
| 2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA MORGAN |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2020-05-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
40-42 BEVERLEY ROAD
KINGSTON UPON HULL
EAST RIDING OF YORKSHIRE
HU3 1YE |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED MS ANNA MARIE MORGAN |
| 2020-01-07 |
update statutory_documents SECRETARY APPOINTED MS ANNA MORGAN |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD JONES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2019-01-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD RUSSELL JONES |
| 2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCA NACCARATO |
| 2019-01-21 |
update statutory_documents SECRETARY APPOINTED MR JUSTIN SCHAUER |
| 2019-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN HARMON |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE WADE KOONTZ |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACK |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 2018-02-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-02-26 |
update statutory_documents 12/02/18 STATEMENT OF CAPITAL GBP 6355421 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BLACK |
| 2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON HELMKAMP |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MCGRATH |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MR JASON MARK HELMKAMP |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SCHEVE |
| 2016-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
delete address CITADEL TRADING PARK CITADEL WAY GARRISON ROAD HULL HU9 1TQ |
| 2016-06-08 |
insert address SGS BRIDGEHEAD ORCHID ROAD HULL EAST RIDING OF YORKSHIRE ENGLAND HU13 0DH |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-06-08 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-11 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD RUSSELL JONES / 18/04/2016 |
| 2016-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCA CHARLES JOHN NACCARATO / 18/04/2016 |
| 2016-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCGRATH / 18/04/2016 |
| 2016-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2016 FROM
CITADEL TRADING PARK CITADEL WAY
GARRISON ROAD
HULL
HU9 1TQ |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-10 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-08-10 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-07-06 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-05-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-05-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOSEPH SCHEVE |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY BAUGHMAN |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
insert sic_code 18130 - Pre-press and pre-media services |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-05-07 |
| 2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-05-20 |
update statutory_documents 07/05/14 FULL LIST |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DAHMUS |
| 2014-02-07 |
update account_ref_month 5 => 12 |
| 2014-02-07 |
update accounts_next_due_date 2015-02-07 => 2014-09-30 |
| 2014-01-05 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 31/12/2013 |
| 2013-05-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |