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SUPER138 LTD

Company number 08934896

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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)
31 Dec 2023 AA Micro company accounts made up to 31 March 2023
08 Sep 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 31 March 2022
25 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
21 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
13 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
17 Feb 2021 CH01 Director's details changed for Mr Sandro Monti on 1 April 2020
16 Feb 2021 AD01 Registered office address changed from 188 Mitcham Road London SW17 9NJ England to 42-45 Victory Parade Stratford London E20 1FS on 16 February 2021
11 Feb 2021 AA Micro company accounts made up to 31 March 2020
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
22 Oct 2019 PSC07 Cessation of Domenico Antonio Savarese as a person with significant control on 22 October 2019
22 Oct 2019 PSC01 Notification of Sandro Monti as a person with significant control on 22 October 2019
22 Oct 2019 TM01 Termination of appointment of Domenico Antonio Savarese as a director on 22 October 2019
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
24 Jun 2019 CS01 Confirmation statement made on 15 May 2019 with updates
15 Mar 2019 AD01 Registered office address changed from Flat 55 York House 80 Newman Street London W1T 3EJ to 188 Mitcham Road London SW17 9NJ on 15 March 2019
13 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
15 May 2018 AP01 Appointment of Mr Sandro Monti as a director on 8 May 2018
07 Apr 2018 CS01 Confirmation statement made on 12 March 2018 with updates
17 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
30 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1