SUPERAWESOME TRADING LIMITED

03885555
167-169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 32 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2024 mortgage Registration of a charge 34 Buy now
26 Jan 2024 mortgage Registration of a charge 19 Buy now
22 Jan 2024 officers Appointment of director (Kate O'loughlin) 2 Buy now
22 Jan 2024 officers Appointment of director (Nick Walters) 2 Buy now
21 Jan 2024 accounts Annual Accounts 31 Buy now
19 Jan 2024 officers Termination of appointment of director (Belinda Catherine Stockwell) 1 Buy now
19 Jan 2024 officers Termination of appointment of director (Randy Scott Gelber) 1 Buy now
19 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2023 capital Notice of name or other designation of class of shares 2 Buy now
28 Dec 2023 capital Statement of capital (Section 108) 5 Buy now
28 Dec 2023 resolution Resolution 1 Buy now
28 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Dec 2023 insolvency Solvency Statement dated 21/12/23 1 Buy now
18 Dec 2023 capital Return of Allotment of shares 3 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2023 accounts Annual Accounts 28 Buy now
06 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2022 officers Termination of appointment of director (Julie Lobean) 1 Buy now
30 Jun 2022 officers Appointment of director (Mrs Belinda Catherine Stockwell) 2 Buy now
14 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2022 accounts Annual Accounts 34 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 32 Buy now
02 Dec 2020 officers Termination of appointment of director (Axel Hohaus) 1 Buy now
04 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2020 incorporation Memorandum Articles 8 Buy now
17 Oct 2020 resolution Resolution 1 Buy now
12 Oct 2020 officers Appointment of director (Axel Hohaus) 2 Buy now
12 Oct 2020 officers Appointment of director (Mr Randy Scott Gelber) 2 Buy now
12 Oct 2020 officers Appointment of director (Julie Lobean) 2 Buy now
12 Oct 2020 officers Termination of appointment of director (Dylan Collins) 1 Buy now
12 Oct 2020 officers Termination of appointment of director (Lee Desmond Veitch) 1 Buy now
29 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
15 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 May 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 mortgage Statement of satisfaction of a charge 4 Buy now
22 Aug 2019 accounts Annual Accounts 31 Buy now
01 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2019 mortgage Registration of a charge 25 Buy now
20 Dec 2018 accounts Annual Accounts 27 Buy now
04 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 13 Buy now
12 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Dec 2016 accounts Amended Accounts 7 Buy now
24 Oct 2016 accounts Amended Accounts 12 Buy now
03 Oct 2016 accounts Annual Accounts 8 Buy now
07 Jul 2016 mortgage Registration of a charge 25 Buy now
13 Apr 2016 annual-return Annual Return 5 Buy now
19 Oct 2015 officers Change of particulars for director (Mr Dylan Collins) 2 Buy now
15 Jul 2015 capital Notice of name or other designation of class of shares 2 Buy now
15 Jul 2015 resolution Resolution 36 Buy now
17 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2015 officers Termination of appointment of director (Tommaso Impallomeni) 1 Buy now
22 Apr 2015 mortgage Registration of a charge 28 Buy now
21 Apr 2015 accounts Annual Accounts 7 Buy now
17 Apr 2015 annual-return Annual Return 6 Buy now
16 Apr 2015 officers Appointment of director (Mr Dylan Collins) 2 Buy now
16 Apr 2015 officers Termination of appointment of director (Tommaso Impallomeni) 1 Buy now
23 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2014 annual-return Annual Return 10 Buy now
02 Apr 2014 accounts Annual Accounts 5 Buy now
28 Jan 2014 change-of-name Certificate Change Of Name Company 3 Buy now
29 Apr 2013 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2013 mortgage Statement of satisfaction of a charge 1 Buy now
17 Apr 2013 annual-return Annual Return 9 Buy now
28 Mar 2013 resolution Resolution 50 Buy now
18 Mar 2013 accounts Annual Accounts 5 Buy now
27 Dec 2012 officers Termination of appointment of director (David Soskin) 1 Buy now
27 Dec 2012 officers Termination of appointment of director (Nicholas Negroponte) 1 Buy now
27 Dec 2012 officers Termination of appointment of director (Charles Irving) 1 Buy now
27 Dec 2012 officers Termination of appointment of director (Gregory Lockwood) 1 Buy now
27 Dec 2012 officers Appointment of director (Mr Lee Desmond Veitch) 2 Buy now
27 Dec 2012 officers Appointment of director (Mr Tommaso Impallomeni) 2 Buy now
24 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Dec 2012 officers Termination of appointment of director (Laurel Bowden) 1 Buy now
05 Nov 2012 incorporation Memorandum Articles 40 Buy now
05 Nov 2012 resolution Resolution 11 Buy now
31 May 2012 officers Termination of appointment of director (Christian Lindstrom-Madsen) 1 Buy now
18 Apr 2012 accounts Annual Accounts 8 Buy now
29 Mar 2012 annual-return Annual Return 12 Buy now
29 Mar 2012 officers Change of particulars for director (David Gideon Frank Aurele Xavier Soskin) 2 Buy now
29 Mar 2012 officers Change of particulars for director (Mr Christian Michael Lindstrom-Madsen) 2 Buy now
16 Sep 2011 accounts Annual Accounts 8 Buy now
06 May 2011 resolution Resolution 23 Buy now
18 Apr 2011 annual-return Annual Return 12 Buy now
11 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Nov 2010 officers Appointment of director (Mr Christian Michael Lindstrom-Madsen) 2 Buy now
03 Oct 2010 accounts Annual Accounts 8 Buy now
27 Sep 2010 officers Appointment of director (Mr Charles Henry Irving) 2 Buy now
20 Apr 2010 annual-return Annual Return 22 Buy now