SUGARMAN GROUP LIMITED

03545071
33 SOHO SQUARE LONDON ENGLAND W1D 3QU

Documents

Documents
Date Category Description Pages
13 Jan 2025 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2024 officers Appointment of director (Mr Gary William Taylor) 2 Buy now
27 Mar 2024 officers Termination of appointment of director (Health Care Resourcing Group Ltd) 1 Buy now
27 Mar 2024 officers Appointment of corporate director (T20 Pioneer Midco Limited) 2 Buy now
27 Mar 2024 officers Termination of appointment of director (Ian James Munro) 1 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2024 accounts Annual Accounts 10 Buy now
07 Aug 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jun 2023 accounts Annual Accounts 26 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 mortgage Registration of a charge 59 Buy now
16 Sep 2022 accounts Annual Accounts 31 Buy now
05 May 2022 address Move Registers To Sail Company With New Address 1 Buy now
05 May 2022 address Change Sail Address Company With New Address 1 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2022 officers Change of particulars for corporate director (Health Care Resourcing Group Ltd) 1 Buy now
14 Jan 2022 officers Change of particulars for director (Mr Ian James Munro) 2 Buy now
14 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 May 2021 officers Appointment of corporate director (Health Care Resourcing Group Ltd) 2 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Jan 2021 accounts Annual Accounts 35 Buy now
23 Oct 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Oct 2020 mortgage Statement of release/cease from a charge 1 Buy now
01 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Sep 2020 officers Termination of appointment of secretary (Alan Connor) 1 Buy now
30 Sep 2020 officers Termination of appointment of director (Twenty20 Midco 1 Limited) 1 Buy now
30 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Sep 2020 officers Change of particulars for director (Mr Ian James Munro) 2 Buy now
04 Sep 2020 officers Change of particulars for corporate director (Twenty20 Midco 1 Limited) 1 Buy now
04 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2020 accounts Annual Accounts 35 Buy now
22 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2020 officers Termination of appointment of director (Chris Martin Kenneally) 1 Buy now
01 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2020 mortgage Registration of a charge 57 Buy now
13 Mar 2020 mortgage Registration of a charge 29 Buy now
10 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2020 officers Appointment of corporate director (Twenty20 Midco 1 Limited) 2 Buy now
10 Mar 2020 officers Appointment of director (Mr Ian James Munro) 2 Buy now
10 Mar 2020 officers Termination of appointment of director (Jack Rainer Ullmann) 1 Buy now
10 Mar 2020 officers Termination of appointment of director (Philip Lionel Ullmann) 1 Buy now
10 Mar 2020 mortgage Registration of a charge 39 Buy now
21 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 Feb 2020 mortgage Registration of a charge 9 Buy now
18 Feb 2020 mortgage Registration of a charge 9 Buy now
04 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 accounts Annual Accounts 27 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2018 mortgage Registration of a charge 9 Buy now
15 Aug 2017 accounts Annual Accounts 26 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Nov 2016 mortgage Registration of a charge 69 Buy now
15 Aug 2016 mortgage Registration of a charge 45 Buy now
08 Jun 2016 accounts Annual Accounts 24 Buy now
07 Jun 2016 mortgage Registration of a charge 50 Buy now
14 Mar 2016 annual-return Annual Return 5 Buy now
30 Sep 2015 officers Appointment of director (Mr Chris Kenneally) 2 Buy now
04 Aug 2015 officers Termination of appointment of director (Steven William Kirkpatrick) 1 Buy now
13 Mar 2015 annual-return Annual Return 5 Buy now
12 Feb 2015 accounts Annual Accounts 23 Buy now
23 Apr 2014 officers Termination of appointment of director (Marianne Ullmann) 1 Buy now
23 Apr 2014 officers Appointment of director (Mr Jack Rainer Ullmann) 2 Buy now
21 Mar 2014 resolution Resolution 29 Buy now
19 Mar 2014 annual-return Annual Return 5 Buy now
10 Mar 2014 mortgage Registration of a charge 61 Buy now
20 Feb 2014 officers Termination of appointment of director (Timothy Wheeler) 1 Buy now
20 Feb 2014 officers Termination of appointment of director (Marlene Sugarman) 1 Buy now
20 Feb 2014 officers Change of particulars for director (Mr Steven Krikpatrick) 2 Buy now
20 Feb 2014 officers Appointment of director (Marianne Flora Ullmann) 2 Buy now
20 Feb 2014 officers Appointment of secretary (Mr Alan Connor) 2 Buy now
20 Feb 2014 officers Termination of appointment of secretary (Paul Sugarman) 1 Buy now
20 Feb 2014 officers Appointment of director (Mr Philip Lionel Ullmann) 2 Buy now
20 Feb 2014 officers Appointment of director (Mr Steven Krikpatrick) 2 Buy now
18 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Feb 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Feb 2014 mortgage Statement of satisfaction of a charge 2 Buy now
14 Feb 2014 mortgage Statement of satisfaction of a charge 1 Buy now
14 Feb 2014 mortgage Statement of satisfaction of a charge 2 Buy now
12 Feb 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Feb 2014 capital Notice of name or other designation of class of shares 2 Buy now
12 Feb 2014 capital Return of Allotment of shares 11 Buy now
12 Feb 2014 resolution Resolution 28 Buy now