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 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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26 Jan 2024 |
MR01 |
Registration of charge 038855550006, created on 17 January 2024
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26 Jan 2024 |
MR01 |
Registration of charge 038855550007, created on 17 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Kate O'loughlin as a director on 17 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Nick Walters as a director on 17 January 2024
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21 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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19 Jan 2024 |
TM01 |
Termination of appointment of Belinda Catherine Stockwell as a director on 17 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Randy Scott Gelber as a director on 17 January 2024
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19 Jan 2024 |
PSC07 |
Cessation of Superawesome Limited as a person with significant control on 17 January 2024
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19 Jan 2024 |
PSC02 |
Notification of Superawesome Anchor Holdings Ltd as a person with significant control on 17 January 2024
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19 Jan 2024 |
AD01 |
Registered office address changed from Octagon Point, 5 Cheapside London EC2V 6AA United Kingdom to 167-169 Great Portland Street London W1W 5PF on 19 January 2024
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31 Dec 2023 |
SH08 |
Change of share class name or designation
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28 Dec 2023 |
SH19 |
Statement of capital on 28 December 2023
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28 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 21/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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28 Dec 2023 |
SH20 |
Statement by Directors
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28 Dec 2023 |
CAP-SS |
Solvency Statement dated 21/12/23
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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06 Jan 2023 |
PSC05 |
Change of details for Superawesome Limited as a person with significant control on 14 April 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Julie Lobean as a director on 24 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mrs Belinda Catherine Stockwell as a director on 24 June 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to Octagon Point, 5 Cheapside London EC2V 6AA on 14 April 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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