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SUPERSTAR PETS PRODUCTIONS LTD

Company number 11117991

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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)
02 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
12 Sep 2023 AA Micro company accounts made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
22 Sep 2022 AA Micro company accounts made up to 31 December 2021
03 Feb 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
03 Feb 2022 CH03 Secretary's details changed for Mr Simon Henderson on 3 February 2022
03 Feb 2022 CH01 Director's details changed for Mr Simon Henderson on 3 February 2022
20 Aug 2021 AA Micro company accounts made up to 31 December 2020
01 Feb 2021 PSC04 Change of details for Mr Simon Henderson as a person with significant control on 30 January 2021
01 Feb 2021 CH01 Director's details changed for Mr Simon Henderson on 30 January 2021
01 Feb 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
01 Feb 2021 CH03 Secretary's details changed for Mr Simon Henderson on 30 January 2021
29 Jan 2021 AD01 Registered office address changed from 130 Old Street London EC1V 9BD England to 8 Lydia Court Immingham DN40 2HF on 29 January 2021
09 Sep 2020 AA Micro company accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 18 December 2019 with no updates
13 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-13
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with no updates
19 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-19
  • GBP 1