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SUPERHERO LTD

Company number SC633855

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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)
01 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
01 Jan 2024 AA Micro company accounts made up to 31 December 2023
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with updates
27 Jul 2023 PSC01 Notification of Philip Adamson Hannay as a person with significant control on 26 July 2023
27 Jul 2023 PSC07 Cessation of Newstel Media Limited as a person with significant control on 26 July 2023
27 Jul 2023 TM01 Termination of appointment of Stewart Lochrie as a director on 26 July 2023
27 Jul 2023 AP01 Appointment of Mr Philip Adamson Hannay as a director on 26 July 2023
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
03 Jan 2023 AA Micro company accounts made up to 31 December 2022
05 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
05 Jan 2022 AA Micro company accounts made up to 31 December 2021
03 Jan 2021 AA Micro company accounts made up to 31 December 2020
03 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
04 Jan 2020 AA Micro company accounts made up to 31 December 2019
04 Jan 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
04 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
16 Aug 2019 PSC07 Cessation of Philip Adamson Hannay as a person with significant control on 16 August 2019
16 Aug 2019 PSC02 Notification of Newstel Media Limited as a person with significant control on 16 August 2019
16 Aug 2019 AP01 Appointment of Mr Stewart Lochrie as a director on 16 August 2019
16 Aug 2019 TM01 Termination of appointment of Philip Adamson Hannay as a director on 16 August 2019
19 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted