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SUPER CALM LIMITED

Company number 12714622

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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)
30 Oct 2024 AA Micro company accounts made up to 31 July 2024
01 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
12 Jun 2024 AD01 Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to Gateway House Suite 3.5 Styal Road Manchester M22 5WY on 12 June 2024
05 Oct 2023 AA Micro company accounts made up to 31 July 2023
20 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
07 Sep 2022 AA Micro company accounts made up to 31 July 2022
07 Sep 2022 CH01 Director's details changed for Mr James Dean Sukroo on 6 September 2022
07 Sep 2022 CH01 Director's details changed for Ms Natasha Ann Crowe on 6 September 2022
02 Aug 2022 CH01 Director's details changed for Mr James Dean Sukroo on 2 August 2022
02 Aug 2022 CH01 Director's details changed for Ms Natasha Ann Crowe on 2 August 2022
01 Aug 2022 PSC04 Change of details for Ms Natasha Ann Crowe as a person with significant control on 1 August 2022
01 Aug 2022 PSC04 Change of details for Mr James Dean Sukroo as a person with significant control on 1 August 2022
07 Jul 2022 AD01 Registered office address changed from The Old Boardroom Collett Road Ware SG12 7LR England to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 7 July 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with updates
30 Jun 2022 PSC07 Cessation of Elise Cork as a person with significant control on 30 June 2022
30 Jun 2022 PSC07 Cessation of Bronwyn Maree Cork as a person with significant control on 30 June 2022
30 Jun 2022 PSC01 Notification of Natasha Ann Crowe as a person with significant control on 30 June 2022
30 Jun 2022 PSC01 Notification of James Dean Sukroo as a person with significant control on 30 June 2022
30 Jun 2022 AD01 Registered office address changed from 55 Cranborne Crescent Potters Bar EN6 3AD England to The Old Boardroom Collett Road Ware SG12 7LR on 30 June 2022
30 Jun 2022 AP01 Appointment of Ms Natasha Ann Crowe as a director on 30 June 2022
30 Jun 2022 AP01 Appointment of Mr James Dean Sukroo as a director on 30 June 2022
30 Jun 2022 TM01 Termination of appointment of Elise Cork as a director on 30 June 2022
29 Mar 2022 AA Micro company accounts made up to 31 July 2021
09 Aug 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with updates