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THE SUPER PRIME ADVISOR LTD

Company number 14536534

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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)
21 Dec 2024	CS01	Confirmation statement made on 3 December 2024 with no updates	View PDF Confirmation statement made on 3 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2024	CH01	Director's details changed for Mr Eric Corsaletti-Delgado on 22 January 2024	View PDF Director's details changed for Mr Eric Corsaletti-Delgado on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AD01	Registered office address changed from 20a Rossetti Garden Mansions Flood Street London SW3 5QY England to 20 Calico House Clove Hitch Quay London SW11 3TN on 22 January 2024	View PDF Registered office address changed from 20a Rossetti Garden Mansions Flood Street London SW3 5QY England to 20 Calico House Clove Hitch Quay London SW11 3TN on 22 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CH01	Director's details changed for Mr Eric Corsaletti-Delgado on 3 January 2024	View PDF Director's details changed for Mr Eric Corsaletti-Delgado on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AD01	Registered office address changed from 20a Rossetti Garden Mansions Flood Street London SW3 5QY England to 20a Rossetti Garden Mansions Flood Street London SW3 5QY on 3 January 2024	View PDF Registered office address changed from 20a Rossetti Garden Mansions Flood Street London SW3 5QY England to 20a Rossetti Garden Mansions Flood Street London SW3 5QY on 3 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AD01	Registered office address changed from 20a Rosetti Garden Mansions Flood Street London SW3 5QY England to 20a Rossetti Garden Mansions Flood Street London SW3 5QY on 3 January 2024	View PDF Registered office address changed from 20a Rosetti Garden Mansions Flood Street London SW3 5QY England to 20a Rossetti Garden Mansions Flood Street London SW3 5QY on 3 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AD01	Registered office address changed from 20a Flood Street Rosetti Garden Mansions London SW3 5QY England to 20a Rosetti Garden Mansions Flood Street London SW3 5QY on 3 January 2024	View PDF Registered office address changed from 20a Flood Street Rosetti Garden Mansions London SW3 5QY England to 20a Rosetti Garden Mansions Flood Street London SW3 5QY on 3 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CH01	Director's details changed for Mr Eric Corsaletti-Delgado on 3 January 2024	View PDF Director's details changed for Mr Eric Corsaletti-Delgado on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AD01	Registered office address changed from 20 Calico House Clove Hitch Quay London SW11 3TN England to 20a Flood Street Rosetti Garden Mansions London SW3 5QY on 3 January 2024	View PDF Registered office address changed from 20 Calico House Clove Hitch Quay London SW11 3TN England to 20a Flood Street Rosetti Garden Mansions London SW3 5QY on 3 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mr Eric Corsaletti-Delgado as a director on 3 January 2024	View PDF Appointment of Mr Eric Corsaletti-Delgado as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Eric Maybridge as a director on 3 January 2024	View PDF Termination of appointment of Eric Maybridge as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP01	Appointment of Mr Eric Maybridge as a director on 11 December 2023	View PDF Appointment of Mr Eric Maybridge as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	TM01	Termination of appointment of Eric Corsaletti-Delgado as a director on 11 December 2023	View PDF Termination of appointment of Eric Corsaletti-Delgado as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
03 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2023	AD01	Registered office address changed from 68 Fawe Park Road London SW15 2EA United Kingdom to 20 Calico House Clove Hitch Quay London SW11 3TN on 2 April 2023	View PDF Registered office address changed from 68 Fawe Park Road London SW15 2EA United Kingdom to 20 Calico House Clove Hitch Quay London SW11 3TN on 2 April 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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