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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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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28 Jun 2024 |
CERTNM |
Company name changed be super today LTD\certificate issued on 28/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-27
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20 May 2024 |
AA |
Micro company accounts made up to 30 August 2023
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09 May 2024 |
AD01 |
Registered office address changed from 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ England to 37 Oakfield Gardens Beckenham BR3 3AY on 9 May 2024
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10 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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18 Jul 2023 |
AD01 |
Registered office address changed from Rift Accounting House 160 Eureka Park, Upper Pemberton Kennington Ashford Kent TN25 4AZ England to 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 18 July 2023
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16 May 2023 |
AA |
Micro company accounts made up to 30 August 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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21 Apr 2022 |
AA |
Micro company accounts made up to 30 August 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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25 Jun 2021 |
AA |
Micro company accounts made up to 31 August 2020
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15 Jun 2021 |
AD01 |
Registered office address changed from Rift House, 200 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ England to Rift Accounting House 160 Eureka Park, Upper Pemberton Kennington Ashford Kent TN25 4AZ on 15 June 2021
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28 May 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 August 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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29 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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04 Apr 2019 |
AA |
Micro company accounts made up to 31 August 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with no updates
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29 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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22 Aug 2017 |
CS01 |
Confirmation statement made on 5 August 2017 with no updates
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21 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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26 Sep 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Aug 2016 |
CS01 |
Confirmation statement made on 5 August 2016 with updates
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04 May 2016 |
TM02 |
Termination of appointment of Outsourced Acc Limited as a secretary on 4 May 2016
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30 Apr 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-04-29
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