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WE ARE SUPERFANTASTIC LIMITED

Company number 07115868

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	CH01	Director's details changed for Ms Gillian Clark Campbell on 12 December 2023	View PDF Director's details changed for Ms Gillian Clark Campbell on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Feb 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AD01	Registered office address changed from Bermondsey Studios 3 Morocco Street London SE1 3HB to 49 st. Julians Farm Road London SE27 0RJ on 9 January 2023	View PDF Registered office address changed from Bermondsey Studios 3 Morocco Street London SE1 3HB to 49 st. Julians Farm Road London SE27 0RJ on 9 January 2023 - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Apr 2021	SH06	Cancellation of shares. Statement of capital on 1 December 2020 GBP 3.00	View PDF Cancellation of shares. Statement of capital on 1 December 2020 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
03 Apr 2021	AD02	Register inspection address has been changed from Trident Court 1 Oakcroft Road Chessington KT9 1BD England to 20 Mortlake Business Centre 20 Mortlake High Street London SW14 8JN	View PDF Register inspection address has been changed from Trident Court 1 Oakcroft Road Chessington KT9 1BD England to 20 Mortlake Business Centre 20 Mortlake High Street London SW14 8JN - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 4 January 2021 with updates	View PDF Confirmation statement made on 4 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	TM01	Termination of appointment of James Richard Verity as a director on 30 November 2020	View PDF Termination of appointment of James Richard Verity as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	CH01	Director's details changed for James Richard Verity on 14 November 2019	View PDF Director's details changed for James Richard Verity on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	CH01	Director's details changed for Ms Gillian Clark Campbell on 14 November 2019	View PDF Director's details changed for Ms Gillian Clark Campbell on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2017	CH01	Director's details changed for Gillian Clark Smith on 19 February 2017	View PDF Director's details changed for Gillian Clark Smith on 19 February 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	CH01	Director's details changed for James Richard Verity on 30 September 2016	View PDF Director's details changed for James Richard Verity on 30 September 2016 - link opens in a new window - 2 pages (2 pages)

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WE ARE SUPERFANTASTIC LIMITED

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