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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 May 2024 |
PSC04 |
Change of details for Mr Oliver Anthony Clark as a person with significant control on 24 February 2023
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02 May 2024 |
CH01 |
Director's details changed for Mr Oliver Anthony Clark on 24 February 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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26 Oct 2022 |
PSC01 |
Notification of Edward John Ross Doling as a person with significant control on 14 October 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 May 2022 |
CERTNM |
Company name changed super british LIMITED\certificate issued on 23/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-20
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29 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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28 Oct 2021 |
AP01 |
Appointment of Mr Edmund Peter Sparks as a director on 20 October 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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05 Jun 2020 |
AD01 |
Registered office address changed from 17 the Pine Trading Estate Broad Street Guildford Surrey GU3 3BH England to Office 2 Tweed House Park Lane Swanley Kent BR8 8DT on 5 June 2020
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24 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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09 Oct 2019 |
AD01 |
Registered office address changed from Office 2, Tweed House Park Lane Swanley Kent BR8 8DT to 17 the Pine Trading Estate Broad Street Guildford Surrey GU3 3BH on 9 October 2019
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09 Oct 2019 |
CH01 |
Director's details changed for Mr Edward John Ross Doling on 1 October 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with no updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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27 Jun 2018 |
AA01 |
Previous accounting period extended from 31 October 2017 to 31 December 2017
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08 Nov 2017 |
CS01 |
Confirmation statement made on 22 October 2017 with no updates
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18 Jul 2017 |
AA |
Micro company accounts made up to 31 October 2016
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