SUGAR BOX GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Registered office address changed from 27 Mortimer Street London W1T 3BL England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2024-12-03 |
| 28/11/2428 November 2024 | Statement of affairs |
| 28/11/2428 November 2024 | Appointment of a voluntary liquidator |
| 28/11/2428 November 2024 | Resolutions |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/02/2310 February 2023 | Director's details changed for Mr Samuel William Martin on 2023-02-10 |
| 10/02/2310 February 2023 | Change of details for Mr Samuel William Martin as a person with significant control on 2023-02-10 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-03-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-19 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/08/1919 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 07/05/197 May 2019 | PREVEXT FROM 31/10/2018 TO 31/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS OLIVER DAVIES / 31/10/2018 |
| 31/10/1831 October 2018 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL WILLIAM MARTIN / 31/10/2018 |
| 31/10/1831 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL WILLIAM MARTIN / 31/10/2018 |
| 31/10/1831 October 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS OLIVER DAVIES / 31/10/2018 |
| 22/05/1822 May 2018 | COMPANY NAME CHANGED SUGAR BOX BIRMINGHAM LIMITED CERTIFICATE ISSUED ON 22/05/18 |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 1 PLATO PLACE 72-74 ST DIONIS ROAD LONDON SW6 4TU UNITED KINGDOM |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OLIVER DAVIES / 28/11/2017 |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL WILLIAM MARTIN / 28/11/2017 |
| 28/11/1728 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL WILLIAM MARTIN / 28/11/2017 |
| 28/11/1728 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS OLIVER DAVIES / 28/11/2017 |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 130 OLD STREET LONDON EC1V 9BD ENGLAND |
| 20/10/1720 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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