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19 Sep 2023
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19 Sep 2023
Confirmation statement made on 25 August 2023 with no updates
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08 Jun 2023
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08 Jun 2023
Register inspection address has been changed to Unit 4, Blythe House St Phillips Courtyard, Church Hill Coleshill Birmingham B46 3AD
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07 Jun 2023
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07 Jun 2023
Registered office address changed from Unti 4, Blythe House St Phillips Courtyard, Church Hill Coleshill Birmingham B46 3AD United Kingdom to Unit 4, Blythe House St Phillips Courtyard, Church Hill Coleshill Birmingham B46 3AD on 7 June 2023
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07 Jun 2023
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07 Jun 2023
Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH England to Unti 4, Blythe House St Phillips Courtyard, Church Hill Coleshill Birmingham B46 3AD on 7 June 2023
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14 Sep 2022
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14 Sep 2022
Termination of appointment of Sam Oliver Helfgott as a director on 14 September 2022
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06 Sep 2022
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06 Sep 2022
Confirmation statement made on 25 August 2022 with updates
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25 Aug 2022
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25 Aug 2022
Change of details for Sugar Bidco Limited as a person with significant control on 13 July 2022
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20 Jul 2022
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20 Jul 2022
Director's details changed for Mr Paul Nigel Jackson on 13 July 2022
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20 Jul 2022
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20 Jul 2022
Director's details changed for Mr Paul Nigel Jackson on 13 July 2022
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20 Jul 2022
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20 Jul 2022
Director's details changed for Mr Patrick Andrew Brice on 13 July 2022
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28 Mar 2022
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28 Mar 2022
Appointment of Mr Patrick Andrew Brice as a director on 16 March 2022
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28 Mar 2022
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28 Mar 2022
Appointment of Mr Paul Nigel Jackson as a director on 16 March 2022
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11 Feb 2022
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11 Feb 2022
Notification of Sugar Bidco Limited as a person with significant control on 28 January 2022
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11 Feb 2022
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11 Feb 2022
Cessation of Declan Patrick Walsh as a person with significant control on 28 January 2022
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11 Feb 2022
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11 Feb 2022
Cessation of Alok Oberoi as a person with significant control on 28 January 2022
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08 Feb 2022
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08 Feb 2022
Certificate of change of name
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06 Feb 2022
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06 Feb 2022
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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06 Feb 2022
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06 Feb 2022
Registered office address changed from The Old House 64 the Avenue Egham TW20 9AD England to 52-54 Gracechurch Street London EC3V 0EH on 6 February 2022
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06 Feb 2022
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06 Feb 2022
Appointment of Mr James Charles Richard De Lusignan as a director on 28 January 2022
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06 Feb 2022
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06 Feb 2022
Appointment of Mr Sam Oliver Helfgott as a director on 28 January 2022
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06 Feb 2022
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06 Feb 2022
Termination of appointment of Declan Patrick Walsh as a director on 28 January 2022
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06 Feb 2022
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06 Feb 2022
Termination of appointment of Patrick Andrew Brice as a director on 28 January 2022
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06 Feb 2022
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06 Feb 2022
Termination of appointment of Paul Nigel Jackson as a director on 28 January 2022
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