Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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16 Sep 2024 |
TM01 |
Termination of appointment of Paul Nigel Jackson as a director on 22 August 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Patrick Andrew Brice as a director on 22 August 2024
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16 Sep 2024 |
AP01 |
Appointment of Ms Jessica Walker as a director on 22 August 2024
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11 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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11 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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11 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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11 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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06 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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07 Jun 2023 |
PSC05 |
Change of details for Opus Villages Limited as a person with significant control on 7 June 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 June 2023
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05 Jun 2023 |
TM02 |
Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 30 April 2023
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05 May 2023 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 5 May 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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15 Sep 2022 |
TM01 |
Termination of appointment of Sam Oliver Helfgott as a director on 14 September 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Paul Nigel Jackson on 13 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Patrick Andrew Brice on 13 July 2022
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14 Jul 2022 |
PSC05 |
Change of details for Sugar Midco 1 Limited as a person with significant control on 12 July 2022
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12 Jul 2022 |
CERTNM |
Company name changed sugar (edgbaston) holdco LIMITED\certificate issued on 12/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-05
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25 Mar 2022 |
AP01 |
Appointment of Mr Paul Nigel Jackson as a director on 16 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Patrick Andrew Brice as a director on 16 March 2022
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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28 Jan 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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15 Dec 2021 |
AP04 |
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 5 November 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr James Charles Richard De Lusignan as a director on 18 November 2021
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