SUPER SMASHING LIMITED

08817286
2 WESTLAND PLACE LONDON ENGLAND N1 7LP

Documents

Documents
Date Category Description Pages
22 Oct 2024 confirmation-statement Confirmation Statement With Updates 13 Buy now
17 Oct 2024 capital Return of Allotment of shares 3 Buy now
09 Oct 2024 accounts Annual Accounts 41 Buy now
03 Oct 2024 capital Return of Allotment of shares 3 Buy now
17 Sep 2024 capital Return of Allotment of shares 3 Buy now
04 Jun 2024 officers Appointment of director (Mr Jonathan Benson Barek) 2 Buy now
04 Jun 2024 officers Termination of appointment of director (Micah Smurthwaite) 1 Buy now
29 Apr 2024 capital Return of Allotment of shares 3 Buy now
14 Mar 2024 capital Return of Allotment of shares 3 Buy now
09 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With Updates 11 Buy now
19 Oct 2023 capital Return of Allotment of shares 3 Buy now
19 Oct 2023 mortgage Registration of a charge 6 Buy now
07 Aug 2023 accounts Annual Accounts 11 Buy now
20 Jul 2023 capital Return of Allotment of shares 3 Buy now
19 Jun 2023 capital Return of Allotment of shares 3 Buy now
01 Jun 2023 capital Return of Allotment of shares 3 Buy now
20 Apr 2023 capital Return of Allotment of shares 3 Buy now
16 Feb 2023 capital Return of Allotment of shares 3 Buy now
17 Jan 2023 capital Return of Allotment of shares 3 Buy now
01 Dec 2022 mortgage Registration of a charge 39 Buy now
31 Oct 2022 accounts Annual Accounts 11 Buy now
26 Oct 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 11 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement 13 Buy now
20 Oct 2022 capital Return of Allotment of shares 3 Buy now
04 Jul 2022 officers Appointment of director (Mr Richard James Brennan) 2 Buy now
04 Jul 2022 officers Appointment of director (Jeffrey St Laurent) 2 Buy now
30 Jun 2022 officers Termination of appointment of director (Mark Paterson) 1 Buy now
30 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 May 2022 officers Appointment of director (Mr Micah Smurthwaite) 2 Buy now
13 May 2022 officers Termination of appointment of director (Daniel Kirchleitner) 1 Buy now
06 Apr 2022 officers Termination of appointment of director (Barry Joseph Mcdonagh) 1 Buy now
28 Oct 2021 accounts Annual Accounts 9 Buy now
18 Oct 2021 officers Appointment of secretary (Mrs Lauren Jean Burns) 2 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With Updates 11 Buy now
06 Sep 2021 capital Notice of name or other designation of class of shares 2 Buy now
06 Sep 2021 incorporation Memorandum Articles 53 Buy now
02 Sep 2021 capital Return of Allotment of shares 3 Buy now
01 Sep 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
31 Aug 2021 capital Return of Allotment of shares 3 Buy now
31 Aug 2021 officers Appointment of director (Mr Daniel Kirchleitner) 3 Buy now
30 Jun 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Mar 2021 capital Return of Allotment of shares 3 Buy now
21 Dec 2020 accounts Annual Accounts 11 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 May 2020 capital Return of Allotment of shares 3 Buy now
22 Nov 2019 accounts Annual Accounts 10 Buy now
14 Nov 2019 capital Second Filing Capital Allotment Shares 11 Buy now
12 Nov 2019 capital Return of Allotment of shares 8 Buy now
12 Nov 2019 capital Return of Allotment of shares 8 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
05 Feb 2019 capital Return of Allotment of shares 4 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Aug 2018 accounts Annual Accounts 9 Buy now
25 May 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Mar 2018 capital Return of Allotment of shares 3 Buy now
04 Dec 2017 accounts Annual Accounts 9 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Aug 2017 capital Return of Allotment of shares 3 Buy now
06 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2017 resolution Resolution 43 Buy now
13 Jan 2017 accounts Annual Accounts 5 Buy now
03 Nov 2016 resolution Resolution 12 Buy now
02 Nov 2016 capital Return of Allotment of shares 4 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Oct 2016 capital Return of Allotment of shares 3 Buy now
04 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2016 officers Appointment of director (Mr Kevin Patrick Tumulty) 2 Buy now
04 Aug 2016 officers Appointment of director (Mr Mark Paterson) 2 Buy now
02 Feb 2016 annual-return Annual Return 6 Buy now
22 Jan 2016 accounts Annual Accounts 5 Buy now
16 Dec 2015 capital Return of Allotment of shares 4 Buy now
16 Dec 2015 resolution Resolution 16 Buy now
21 Sep 2015 resolution Resolution 16 Buy now
21 Sep 2015 capital Return of Allotment of shares 4 Buy now
21 Jul 2015 accounts Annual Accounts 4 Buy now
30 Apr 2015 officers Appointment of director (Mr Barry Joseph Mcdonagh) 3 Buy now
30 Apr 2015 officers Termination of appointment of director (Kit Brennan) 2 Buy now
30 Apr 2015 resolution Resolution 15 Buy now
30 Jan 2015 resolution Resolution 15 Buy now
30 Jan 2015 capital Return of Allotment of shares 4 Buy now
21 Jan 2015 annual-return Annual Return 3 Buy now
13 Nov 2014 officers Appointment of director (Kit Brennan) 3 Buy now
03 Nov 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Oct 2014 capital Return of Allotment of shares 5 Buy now
27 Oct 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
27 Oct 2014 resolution Resolution 2 Buy now
17 Dec 2013 incorporation Incorporation Company 22 Buy now