| Date | Description |
|---|
| 2024-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GINESH KANAGALINGAM / 21/05/2024 |
| 2024-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIVANANTHAN SUBRAMANIYATHAS / 22/04/2024 |
| 2024-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2024 FROM
19 BARLAND WAY
AYLESBURY
HP18 0UZ
ENGLAND |
| 2024-04-22 |
update statutory_documents DIRECTOR APPOINTED MR SIVANANTHAN SUBRAMANIYATHAS |
| 2024-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GINESH KANAGALINGAM / 22/04/2024 |
| 2024-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GINESH KANAGALINGAM / 22/04/2024 |
| 2024-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIVANANTHAN SUBRAMANIYATHAS / 22/04/2024 |
| 2024-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/24, WITH UPDATES |
| 2024-04-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GINESH KANAGALINGAM |
| 2024-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIVANANTHAN SUBRAMANIYATHAS / 22/04/2024 |
| 2024-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIVANANTHAN SUBRAMANIYATHAS |
| 2024-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIVANANTHAN SUBRAMANIYATHAS |
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-31 |
| 2023-12-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-29 |
update statutory_documents DIRECTOR APPOINTED MR GINESH KANAGALINGAM |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES |
| 2023-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIVANANTHAN SUBRAMANIYATHAS / 26/04/2023 |
| 2023-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIVANANTHAN SUBRAMANIYATHAS / 26/04/2023 |
| 2023-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIVANANTHAN SUBRAMANIYATHAS / 26/04/2023 |
| 2022-09-07 |
delete sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2022-09-07 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| 2022-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES |
| 2022-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIVANANTHAN SUBRAMANIYATHAS / 13/08/2022 |
| 2022-08-13 |
update statutory_documents CESSATION OF GINESH KANAGALINGAM AS A PSC |
| 2022-08-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2022-08-07 |
insert address 19 BARLAND WAY AYLESBURY ENGLAND HP18 0UZ |
| 2022-08-07 |
update registered_address |
| 2022-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2022 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2022-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY 1ST SECRETARIES LIMITED |
| 2022-05-07 |
insert company_previous_name SG GROUP PRAVITE LTD |
| 2022-05-07 |
update name SG GROUP PRAVITE LTD => SG GROUP PRIVATE LTD |
| 2022-05-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED 1ST SECRETARIES LIMITED |
| 2022-04-05 |
update statutory_documents COMPANY NAME CHANGED SG GROUP PRAVITE LTD
CERTIFICATE ISSUED ON 05/04/22 |
| 2022-03-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |