Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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27 Jan 2024 |
CERTNM |
Company name changed superawesome LIMITED\certificate issued on 27/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-26
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30 Dec 2023 |
SH08 |
Change of share class name or designation
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28 Dec 2023 |
SH19 |
Statement of capital on 28 December 2023
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28 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Dec 2023 |
CAP-SS |
Solvency Statement dated 21/12/23
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28 Dec 2023 |
SH20 |
Statement by Directors
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18 Dec 2023 |
PSC02 |
Notification of Kids Web Services Ltd as a person with significant control on 12 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of Epic Games Commercial Uk Ltd as a person with significant control on 12 December 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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06 Jan 2023 |
PSC05 |
Change of details for Epic Games Commercial Uk Ltd as a person with significant control on 4 February 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Julie Lobean as a director on 24 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mrs Belinda Catherine Stockwell as a director on 24 June 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to Octagon Point, 5 Cheapside London EC2V 6AA on 14 April 2022
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04 Feb 2022 |
AD01 |
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom to Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA on 4 February 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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06 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 November 2020
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06 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 September 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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30 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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07 Dec 2020 |
SH08 |
Change of share class name or designation
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02 Dec 2020 |
TM01 |
Termination of appointment of Axel Hohaus as a director on 29 November 2020
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27 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 06/04/21
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