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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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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21 Mar 2024 |
AD01 |
Registered office address changed from 00 Millers Close Fakenham Industrial Estate Fakenham Norfolk NR21 8NW to Millers Close Fakenham Industrial Estate Fakenham Norfolk NR21 8NW on 21 March 2024
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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15 Jan 2024 |
MR01 |
Registration of charge 071402810007, created on 12 January 2024
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20 Dec 2023 |
AA01 |
Previous accounting period shortened from 26 December 2022 to 25 December 2022
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22 Sep 2023 |
AA01 |
Previous accounting period shortened from 27 December 2022 to 26 December 2022
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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01 Feb 2023 |
PSC05 |
Change of details for Superformula Limited as a person with significant control on 22 July 2020
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08 Dec 2022 |
AA01 |
Previous accounting period shortened from 28 December 2021 to 27 December 2021
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09 Sep 2022 |
AA01 |
Previous accounting period shortened from 29 December 2021 to 28 December 2021
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13 Jun 2022 |
MR04 |
Satisfaction of charge 071402810006 in full
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04 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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01 Jul 2021 |
AP01 |
Appointment of Mr Ben Peter King as a director on 18 June 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jul 2020 |
TM01 |
Termination of appointment of Paul Halliwell as a director on 21 July 2020
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21 Jul 2020 |
AP01 |
Appointment of Mr David Burkill as a director on 21 July 2020
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29 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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