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SUPREME-TAG INFRASTRUCTURE LIMITED

Company number 13751496

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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)
08 Jan 2025	CS01	Confirmation statement made on 6 December 2024 with no updates	View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AP01	Appointment of Mr Taran Singh Rana as a director on 27 September 2024	View PDF Appointment of Mr Taran Singh Rana as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	TM01	Termination of appointment of Gavinder Singh Rana as a director on 27 September 2024	View PDF Termination of appointment of Gavinder Singh Rana as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr gavinder singh rana	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr gavinder singh rana - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2023	PSC07	Cessation of Gavinder Singh Rana as a person with significant control on 12 September 2023	View PDF Cessation of Gavinder Singh Rana as a person with significant control on 12 September 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	PSC01	Notification of Taran Singh Rana as a person with significant control on 12 September 2023	View PDF Notification of Taran Singh Rana as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC01	Notification of Aditya Sharma as a person with significant control on 12 September 2023	View PDF Notification of Aditya Sharma as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC04	Change of details for Mr Gavinder Singh Rana as a person with significant control on 12 September 2023	View PDF Change of details for Mr Gavinder Singh Rana as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Mr Pankaj Prakash Sharma as a director on 17 November 2023	View PDF Appointment of Mr Pankaj Prakash Sharma as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Sep 2023	AP01	Appointment of Mr Aditya Sharma as a director on 12 September 2023	View PDF Appointment of Mr Aditya Sharma as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CERTNM	Company name changed kk timber LIMITED\certificate issued on 21/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-18	View PDF Company name changed kk timber LIMITED\certificate issued on 21/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-18 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AD01	Registered office address changed from 4a Roman Road East Ham London E6 3RX England to 55 Bath Street Gravesend Kent DA11 0DF on 21 August 2023	View PDF Registered office address changed from 4a Roman Road East Ham London E6 3RX England to 55 Bath Street Gravesend Kent DA11 0DF on 21 August 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-18 GBP 2 - link opens in a new window - 31 pages (31 pages)

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