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SUPER SKILLS EXPERIENCES LIMITED

Company number 07425682

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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)
31 Oct 2019 TM01 Termination of appointment of James John Hamilton-Smith as a director on 16 October 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Nov 2018 AAMD Amended total exemption full accounts made up to 31 December 2016
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 1 November 2016 with updates
05 Oct 2016 CH01 Director's details changed for Mr Austin Sean Healey on 15 June 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Sep 2016 TM01 Termination of appointment of William John Heaton Greenwood as a director on 8 September 2016
05 Apr 2016 TM01 Termination of appointment of Benjamin Mark Hughes as a director on 31 March 2016
26 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 November 2014
04 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10,000
03 Nov 2015 AP01 Appointment of Mr Benjamin Mark Hughes as a director on 1 December 2013
12 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2015 MR01 Registration of charge 074256820001, created on 7 October 2015
23 Sep 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
20 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Apr 2015 AD01 Registered office address changed from Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5BH to Box 39, 4Th Floor, Bedser Stand the Kia Oval Kennington London SE11 5SS on 20 April 2015
27 Feb 2015 CH01 Director's details changed for Mr Austin Sean Healey on 15 November 2014
28 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 26/11/2015
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Feb 2014 AD01 Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR on 14 February 2014
28 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 10,000