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SUGAR FACTORY LTD

Company number 13407921

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Company Results (links open in a new window)
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)
26 May 2026 CS01 Confirmation statement made on 18 May 2026 with no updates
View PDF Confirmation statement made on 18 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2026 TM01 Termination of appointment of Viacheslav Shevchuk as a director on 13 May 2026
View PDF Termination of appointment of Viacheslav Shevchuk as a director on 13 May 2026 - link opens in a new window - 1 page (1 page)
21 Feb 2026 AA Micro company accounts made up to 31 May 2025
View PDF Micro company accounts made up to 31 May 2025 - link opens in a new window - 2 pages (2 pages)
11 Aug 2025 AP01 Appointment of Mr Viacheslav Shevchuk as a director on 8 August 2025
View PDF Appointment of Mr Viacheslav Shevchuk as a director on 8 August 2025 - link opens in a new window - 2 pages (2 pages)
08 Aug 2025 AD01 Registered office address changed from , Office 222 Victory House 400, Pavilion Drive, Northampton Business Park, Northampton, NN4 7PA, England to Office 226 Victory House 400, Pavilion Drive Northampton Business Park Northampton NN4 7PA on 8 August 2025
View PDF Registered office address changed from , Office 222 Victory House 400, Pavilion Drive, Northampton Business Park, Northampton, NN4 7PA, England to Office 226 Victory House 400, Pavilion Drive Northampton Business Park Northampton NN4 7PA on 8 August 2025 - link opens in a new window - 1 page (1 page)
06 Aug 2025 AD01 Registered office address changed from , Victory House 400 Pavilion Drive, Northampton Business Park, Northampton, NN4 7PA, England to Office 226 Victory House 400, Pavilion Drive Northampton Business Park Northampton NN4 7PA on 6 August 2025
View PDF Registered office address changed from , Victory House 400 Pavilion Drive, Northampton Business Park, Northampton, NN4 7PA, England to Office 226 Victory House 400, Pavilion Drive Northampton Business Park Northampton NN4 7PA on 6 August 2025 - link opens in a new window - 1 page (1 page)
06 Aug 2025 AD01 Registered office address changed from , 3 Edgecot Grove, London, N15 5HD, England to Office 226 Victory House 400, Pavilion Drive Northampton Business Park Northampton NN4 7PA on 6 August 2025
View PDF Registered office address changed from , 3 Edgecot Grove, London, N15 5HD, England to Office 226 Victory House 400, Pavilion Drive Northampton Business Park Northampton NN4 7PA on 6 August 2025 - link opens in a new window - 1 page (1 page)
21 May 2025 CS01 Confirmation statement made on 18 May 2025 with no updates
View PDF Confirmation statement made on 18 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2025 AA Total exemption full accounts made up to 31 May 2024
View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 5 pages (5 pages)
24 Feb 2025 CH03 Secretary's details changed for Mr Erdem Mirza on 24 February 2025
View PDF Secretary's details changed for Mr Erdem Mirza on 24 February 2025 - link opens in a new window - 1 page (1 page)
24 Feb 2025 CH01 Director's details changed for Mr Erdem Mirza on 24 February 2025
View PDF Director's details changed for Mr Erdem Mirza on 24 February 2025 - link opens in a new window - 2 pages (2 pages)
24 Feb 2025 PSC04 Change of details for Mr Erdem Mirza as a person with significant control on 24 February 2025
View PDF Change of details for Mr Erdem Mirza as a person with significant control on 24 February 2025 - link opens in a new window - 2 pages (2 pages)
24 Feb 2025 AD01 Registered office address changed from , Suite #20142 61 Bridge Street, Kington, HR5 3DJ, United Kingdom to 3 Edgecot Grove London N15 5HD on 24 February 2025
View PDF Registered office address changed from , Suite #20142 61 Bridge Street, Kington, HR5 3DJ, United Kingdom to 3 Edgecot Grove London N15 5HD on 24 February 2025 - link opens in a new window - 1 page (1 page)
21 Aug 2024 AAMD Amended total exemption full accounts made up to 31 May 2023
View PDF Amended total exemption full accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages)
20 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages)
16 Jan 2024 AD01 Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom to 3 Edgecot Grove London N15 5HD on 16 January 2024
View PDF Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom to 3 Edgecot Grove London N15 5HD on 16 January 2024 - link opens in a new window - 1 page (1 page)
23 Jun 2023 PSC04 Change of details for Mr Erdem Mirza as a person with significant control on 23 June 2023
View PDF Change of details for Mr Erdem Mirza as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023 CH01 Director's details changed for Mr Erdem Mirza on 23 June 2023
View PDF Director's details changed for Mr Erdem Mirza on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023 CH03 Secretary's details changed for Mr Erdem Mirza on 23 June 2023
View PDF Secretary's details changed for Mr Erdem Mirza on 23 June 2023 - link opens in a new window - 1 page (1 page)
24 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023 AD01 Registered office address changed from , 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom to 3 Edgecot Grove London N15 5HD on 22 May 2023
View PDF Registered office address changed from , 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom to 3 Edgecot Grove London N15 5HD on 22 May 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages)
27 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-19
  • GBP 1
View PDF Incorporation
Statement of capital on 2021-05-19
  • GBP 1
- link opens in a new window - 30 pages (30 pages)