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SIMPLY SUGAR LTD

Company number 09313510

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2024 AD01 Registered office address changed from Consultancy House 220 Wards Road Ilford Essex IG2 7DY United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 12 February 2024
30 Sep 2023 AA01 Current accounting period shortened from 30 December 2022 to 30 September 2022
03 May 2023 CS01 Confirmation statement made on 31 March 2023 with updates
04 Jan 2023 CS01 Confirmation statement made on 17 November 2022 with no updates
10 Nov 2022 AA Micro company accounts made up to 30 December 2021
12 Apr 2022 AA Micro company accounts made up to 30 December 2020
09 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2022 CS01 Confirmation statement made on 17 November 2021 with no updates
04 Nov 2021 PSC02 Notification of Kingdom of Sweets Ltd as a person with significant control on 17 June 2021
03 Nov 2021 PSC07 Cessation of Chase James Bailey Earl Manders as a person with significant control on 17 June 2021
27 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
17 Jul 2021 AD01 Registered office address changed from 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to Consultancy House 220 Wards Road Ilford Essex IG2 7DY on 17 July 2021
15 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 17/06/2021
23 Dec 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Nov 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 December 2019
19 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
07 Mar 2019 AD01 Registered office address changed from 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 7 March 2019
23 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 30 November 2017
23 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates