SCP SUGAR LTD
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | Audit exemption subsidiary accounts made up to 2024-09-29 |
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 09/07/249 July 2024 | Full accounts made up to 2023-10-01 |
| 09/01/249 January 2024 | Satisfaction of charge 091712350004 in full |
| 09/01/249 January 2024 | Satisfaction of charge 091712350005 in full |
| 12/09/2312 September 2023 | Termination of appointment of Yishay Malkov as a director on 2023-09-11 |
| 25/08/2325 August 2023 | Appointment of Mrs Sharon Michelle Badelek as a director on 2023-08-07 |
| 25/08/2325 August 2023 | Appointment of Mr Andrew Kirkland Bassadone as a director on 2023-08-07 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 07/06/237 June 2023 | Full accounts made up to 2022-10-02 |
| 15/11/2215 November 2022 | Appointment of Mr Matthew David Fanthorpe as a director on 2022-11-11 |
| 14/11/2214 November 2022 | Termination of appointment of Oliver Williams as a director on 2022-11-11 |
| 04/10/224 October 2022 | Full accounts made up to 2021-10-03 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-08-12 with updates |
| 12/07/2112 July 2021 | Full accounts made up to 2020-09-27 |
| 01/09/201 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VARIOUS EATERIES LIMITED |
| 01/09/201 September 2020 | CESSATION OF HUGH EDWARD MARK OSMOND AS A PSC |
| 01/09/201 September 2020 | 26/09/14 STATEMENT OF CAPITAL GBP 14000000 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 16/03/2016 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 091712350005 |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR HUGH OSMOND |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TIFFANY SWORD |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FARRUGIA |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR OLIVER WILLIAMS |
| 17/10/1917 October 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 05/09/195 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TIFFANY CLARE RENWICK / 03/11/2018 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091712350002 |
| 14/08/1914 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091712350004 |
| 14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091712350003 |
| 16/11/1816 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/17 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 33 CHARLOTTE STREET LONDON W1T 1RR |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 18/06/1718 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/16 |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, SECRETARY JACKIE FREEMAN |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JACKIE FREEMAN |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 21/04/1621 April 2016 | FULL ACCOUNTS MADE UP TO 04/10/15 |
| 30/03/1630 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091712350003 |
| 17/09/1517 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091712350002 |
| 07/09/157 September 2015 | CONSOLIDATION 16/04/15 |
| 26/08/1526 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091712350001 |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 54 BAKER STREET LONDON W1U 7BU UNITED KINGDOM |
| 18/05/1518 May 2015 | CONSOLIDATION 16/04/15 |
| 09/12/149 December 2014 | ADOPT ARTICLES 25/09/2014 |
| 30/10/1430 October 2014 | CURREXT FROM 31/08/2015 TO 30/09/2015 |
| 30/10/1430 October 2014 | SECRETARY APPOINTED MISS JACKIE DOREEN FREEMAN |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MISS JACKIE DOREEN FREEMAN |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MISS TIFFANY CLARE RENWICK |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR HUGH EDWARD MARK OSMOND |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR STEPHEN ANTHONY FARRUGIA |
| 03/10/143 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091712350001 |
| 12/08/1412 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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