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SUGAR BOY BOXING LIMITED

Company number 12812749

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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)
05 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2024 AD01 Registered office address changed from Unit 2, Empress Heights C/O Khan Morris Accountants Ltd, College Street Southampton SO14 3LA England to 1 Petersfield Road Greatham Liss GU33 6EY on 10 September 2024
04 Jun 2024 AA Accounts for a dormant company made up to 31 August 2023
23 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
31 Mar 2023 AA Accounts for a dormant company made up to 31 August 2022
12 Oct 2022 AD01 Registered office address changed from Four Seasons Park Labour in Vain Road Wrotham Sevenoaks TN15 7PA England to Unit 2, Empress Heights C/O Khan Morris Accountants Ltd, College Street Southampton SO14 3LA on 12 October 2022
23 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
22 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
29 Mar 2022 AD01 Registered office address changed from The Gable House New Farm Road Alresford SO24 9QP England to Four Seasons Park Labour in Vain Road Wrotham Sevenoaks TN15 7PA on 29 March 2022
18 Aug 2021 PSC07 Cessation of Raheel Khan as a person with significant control on 18 August 2021
18 Aug 2021 PSC01 Notification of Royston Barney Smith as a person with significant control on 18 August 2021
18 Aug 2021 TM01 Termination of appointment of Raheel Khan as a director on 18 August 2021
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with updates
18 Aug 2021 AP01 Appointment of Mr Royston Barney Smith as a director on 18 August 2021
17 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-17
28 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-25
20 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
20 Aug 2020 PSC07 Cessation of Agim Pitomina as a person with significant control on 20 August 2020
20 Aug 2020 PSC01 Notification of Raheel Khan as a person with significant control on 20 August 2020
20 Aug 2020 AP01 Appointment of Mr Raheel Khan as a director on 20 August 2020
20 Aug 2020 TM01 Termination of appointment of Agim Pitomina as a director on 20 August 2020
14 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-14
  • GBP 100