(MR04) Statement of satisfaction of charge in full
filed on: 13th, June 2023
| mortgage
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(30 pages)
|
(AP01) On December 1, 2022 new director was appointed.
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(31 pages)
|
(TM01) Director appointment termination date: March 28, 2022
filed on: 21st, April 2022
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: March 10, 2022
filed on: 30th, March 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2020
filed on: 3rd, October 2021
| accounts
|
Free Download
(31 pages)
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(MR01) Registration of charge 081474010002, created on July 15, 2021
filed on: 23rd, July 2021
| mortgage
|
Free Download
(31 pages)
|
(TM01) Director appointment termination date: January 30, 2021
filed on: 12th, February 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 14th, April 2020
| accounts
|
Free Download
(11 pages)
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(TM01) Director appointment termination date: November 7, 2019
filed on: 3rd, January 2020
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: November 7, 2019
filed on: 20th, November 2019
| officers
|
Free Download
(1 page)
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(AP01) On November 8, 2019 new director was appointed.
filed on: 20th, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 17th, June 2019
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 11th, April 2018
| accounts
|
Free Download
(10 pages)
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(AD01) Registered office address changed from Linden House Linden Close Tunbridge Wells Kent TN4 8HH to Unit S, Springhead Enterprise Park Springhead Road Northfleet Kent DA11 8HJ on November 6, 2017
filed on: 6th, November 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 24th, March 2017
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 16th, February 2017
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on January 25, 2017: 200.00 GBP
filed on: 11th, February 2017
| capital
|
Free Download
(12 pages)
|
(MR01) Registration of charge 081474010001, created on January 26, 2017
filed on: 27th, January 2017
| mortgage
|
Free Download
(27 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 4th, November 2016
| resolution
|
Free Download
(18 pages)
|
(SH01) Capital declared on October 4, 2016: 390008.00 GBP
filed on: 2nd, November 2016
| capital
|
Free Download
(13 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 26th, July 2016
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to July 18, 2015 with full list of members
filed on: 24th, July 2015
| annual return
|
Free Download
(9 pages)
|
(AA01) Extension of current accouting period to December 31, 2015
filed on: 11th, June 2015
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 21st, April 2015
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 9, 2014
filed on: 9th, December 2014
| resolution
|
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(CERTNM) Company name changed superloop LIMITEDcertificate issued on 09/12/14
filed on: 9th, December 2014
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(AR01) Annual return made up to July 18, 2014 with full list of members
filed on: 25th, July 2014
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 24th, April 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to July 18, 2013 with full list of members
filed on: 22nd, July 2013
| annual return
|
Free Download
(9 pages)
|
(SH01) Capital declared on August 1, 2012: 8.00 GBP
filed on: 10th, January 2013
| capital
|
Free Download
(12 pages)
|
(AD01) Company moved to new address on December 19, 2012. Old Address: Linden House Linden Close, Eridge Road Tunbridge Wells Kent TN4 8HH United Kingdom
filed on: 19th, December 2012
| address
|
Free Download
(2 pages)
|
(AP01) On November 19, 2012 new director was appointed.
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On November 19, 2012 new director was appointed.
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On November 19, 2012 new director was appointed.
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On November 19, 2012 new director was appointed.
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On November 19, 2012 new director was appointed.
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On November 19, 2012 new director was appointed.
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On November 19, 2012 new director was appointed.
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On November 19, 2012 new director was appointed.
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on November 19, 2012. Old Address: 16 Churchill Way Cardiff CF10 2DX United Kingdom
filed on: 19th, November 2012
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 11th, October 2012
| resolution
|
Free Download
(12 pages)
|
(TM01) Director appointment termination date: October 1, 2012
filed on: 1st, October 2012
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 18th, July 2012
| incorporation
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