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SUGARBEAN MEDIA LIMITED

Company number 07258403

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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)
11 Mar 2019 CH01 Director's details changed for Ms Linda Ann Hartley on 11 March 2019
11 Mar 2019 CH01 Director's details changed for Mr Paul Anthony Shanahan on 11 March 2019
11 Mar 2019 AD01 Registered office address changed from Langley House Park Road London N2 8EY England to 85 Great Portland Street London W1W 7LT on 11 March 2019
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
18 Jun 2018 PSC04 Change of details for Mr Paul Anthony Shanahan as a person with significant control on 8 June 2018
18 Jun 2018 CH01 Director's details changed for Mr Paul Anthony Shanahan on 8 June 2018
18 Jun 2018 CH01 Director's details changed for Ms Linda Ann Hartley on 8 June 2018
18 Jun 2018 CH03 Secretary's details changed for Linda Ann Hartley on 8 June 2018
18 Jun 2018 AD01 Registered office address changed from C/O Oppenheim and Co Ltd 52 Great Eastern Street Shoreditch London EC2A 3EP to Langley House Park Road London N2 8EY on 18 June 2018
18 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with updates
31 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
10 Apr 2017 AA Total exemption full accounts made up to 31 March 2017
17 Mar 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
16 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
21 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
28 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 100
20 Nov 2012 AP01 Appointment of Ms Linda Ann Hartley as a director
18 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
21 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders