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SUGAR & SPLICE LIMITED

Company number 10170908

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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)
08 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
20 Oct 2023 AA Total exemption full accounts made up to 31 May 2023
22 Aug 2023 PSC04 Change of details for Mr Carl Anthony Ward-Scott as a person with significant control on 27 July 2023
15 Aug 2023 AD01 Registered office address changed from 75 Dalmally Road Croydon CR0 6LY United Kingdom to 84 Ravenswood Avenue Tunbridge Wells TN2 3SJ on 15 August 2023
22 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
13 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
28 Nov 2022 MA Memorandum and Articles of Association
25 Nov 2022 MA Memorandum and Articles of Association
25 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2022 SH08 Change of share class name or designation
16 May 2022 CS01 Confirmation statement made on 8 May 2022 with updates
15 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
19 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
30 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
20 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
22 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
15 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
08 May 2018 CH01 Director's details changed for Mr Carl Anthony Ward on 30 September 2017
08 May 2018 PSC04 Change of details for Mr Carl Anthony Ward as a person with significant control on 30 September 2017
08 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
18 Jun 2017 SH08 Change of share class name or designation
18 Jun 2017 SH10 Particulars of variation of rights attached to shares
13 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name