SUGAR CREATIVE STUDIO LIMITED
Company number 06840456 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Resolutions · 1 page | View document |
| 19 Aug 2026 | Change of details for Mr Jason John Veal as a person with significant control on 2026-08-17 · 2 pages | View document |
| 25 Jul 2026 | Cessation of William Andrew Humphrey as a person with significant control on 2026-07-21 · 1 page | View document |
| 25 Jul 2026 | Termination of appointment of William Andrew Humphrey as a director on 2026-07-21 · 1 page | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-01-29 with updates · 5 pages | View document |
| 3 Feb 2026 | Notification of Jonathan Nicholas Andrew Tooze as a person with significant control on 2025-10-21 · 2 pages | View document |
| 16 Jan 2026 | Memorandum and Articles of Association · 21 pages | View document |
| 16 Jan 2026 | Resolutions · 3 pages | View document |
| 13 Jan 2026 | Statement of capital following an allotment of shares on 2025-10-21 · 3 pages | View document |
| 13 Jan 2026 | Change of details for Mr Jason John Veal as a person with significant control on 2025-10-21 · 2 pages | View document |
| 14 Oct 2025 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 19 Aug 2025 | Previous accounting period shortened from 2025-10-31 to 2025-07-31 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 29 Jan 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 1 Feb 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 31 Jan 2024 | Registration of charge 068404560002, created on 2024-01-31 · 12 pages | View document |
| 29 Jan 2024 | Change of details for Mr William Andrew Humphrey as a person with significant control on 2023-12-24 · 2 pages | View document |
| 29 Jan 2024 | Director's details changed for Mr Jason John Veal on 2023-12-20 · 2 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 29 Jan 2024 | Change of details for Mr Jason John Veal as a person with significant control on 2023-12-24 · 2 pages | View document |
| 20 Dec 2023 | Director's details changed for Mr Jason John Veal on 2023-12-20 · 2 pages | View document |
| 20 Dec 2023 | Change of details for Mr Jason John Veal as a person with significant control on 2023-12-20 · 2 pages | View document |
| 20 Dec 2023 | Change of details for Mr William Andrew Humphrey as a person with significant control on 2023-12-20 · 2 pages | View document |
| 20 Dec 2023 | Director's details changed for Mr William Andrew Humphrey on 2023-12-20 · 2 pages | View document |
| 8 Dec 2023 | Previous accounting period shortened from 2024-03-31 to 2023-10-31 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Aug 2023 | Registered office address changed from S4C Media Centre Ty Glas Ave. Llanishen Cardiff CF14 5DU Wales to Lambourne House Lambourne Crescent Llanishen Cardiff CF14 5GL on 2023-08-31 · 1 page | View document |
| 26 May 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Jan 2023 | Confirmation statement made on 2023-01-29 with updates · 4 pages | View document |
| 30 Jan 2023 | Change of details for Mr Jason John Veal as a person with significant control on 2022-07-04 · 2 pages | View document |
| 30 Jan 2023 | Change of details for Mr Jason John Veal as a person with significant control on 2016-04-06 · 2 pages | View document |
| 17 Jan 2023 | Appointment of Mr William Andrew Humphrey as a director on 2023-01-17 · 2 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 27 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068404560001 | View document |
| 10 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 14 Nov 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Oct 2018 | SECRETARY APPOINTED MR JASON JOHN VEAL | View document |
| 4 Oct 2018 | DIRECTOR APPOINTED MR DANIEL CLEMO | View document |
| 21 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 11 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CLEMO | View document |
| 11 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL CLEMO | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 May 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Mar 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 3 CWRT Y PARC, EARLSWOOD ROAD LLANISHEN CARDIFF CF14 5GH | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Feb 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM SUGAR CREATIVE STUDIO 6 CWRT Y PARC, EARLSWOOD ROAD LLANISHEN CARDIFF CF14 5GH | View document |
| 4 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CLEMO / 28/05/2010 | View document |
| 31 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON VEAL / 20/06/2012 | View document |
| 31 Jan 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Apr 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Apr 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 8 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 9 CWRT Y PARC CARDIFF BUSINESS PARK LLANISHEN CARDIFF CF14 5GH | View document |
| 8 Jun 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 8 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL CLEMO / 08/06/2011 | View document |
| 10 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL CLEMO / 03/03/2010 | View document |
| 6 Apr 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CLEMO / 03/03/2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON VEAL / 04/04/2010 | View document |
| 9 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |