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SUGILITE LIMITED

Company number 12319202

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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)
23 Jan 2024	AD01	Registered office address changed from Office 4 219 Kensington High Street London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B3HH on 23 January 2024	View PDF Registered office address changed from Office 4 219 Kensington High Street London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B3HH on 23 January 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2023	PSC04	Change of details for Mr Robert Benjamin Gersohn as a person with significant control on 15 February 2023	View PDF Change of details for Mr Robert Benjamin Gersohn as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CH01	Director's details changed for Mr Robert Benjamin Gersohn on 15 February 2023	View PDF Director's details changed for Mr Robert Benjamin Gersohn on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CH01	Director's details changed for Mr Robert Benjamin Gersohn on 15 February 2023	View PDF Director's details changed for Mr Robert Benjamin Gersohn on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AD01	Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to Office 4 219 Kensington High Street London W8 6BD on 15 February 2023	View PDF Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to Office 4 219 Kensington High Street London W8 6BD on 15 February 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	EW04RSS	Persons' with significant control register information at 19 January 2023 on withdrawal from the public register	View PDF Persons' with significant control register information at 19 January 2023 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
19 Jan 2023	EW04	Withdrawal of the persons' with significant control register information from the public register	View PDF Withdrawal of the persons' with significant control register information from the public register - link opens in a new window - 1 page (1 page)
06 Jan 2023	CERTNM	Company name changed avenue 21 LIMITED\certificate issued on 06/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-06	View PDF Company name changed avenue 21 LIMITED\certificate issued on 06/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-06 - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-18 GBP 1 - link opens in a new window - 31 pages (31 pages)

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