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WE ARE SUPERFANTASTIC LIMITED

Company number 07115868

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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)
07 Oct 2016 CH01 Director's details changed for Gillian Clark Smith on 30 September 2016
15 Sep 2016 AD01 Registered office address changed from 49 st Julian's Farm Road London SE27 0RJ to Bermondsey Studios 3 Morocco Street London SE1 3HB on 15 September 2016
22 May 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 4
06 Jan 2015 AD02 Register inspection address has been changed from 2Nd Floor St James House 9-15 St. James Road Surbiton Surrey KT6 4QH United Kingdom to Trident Court 1 Oakcroft Road Chessington KT9 1BD
28 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jun 2014 TM02 Termination of appointment of Mark Arn as a secretary
29 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 4
21 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
16 Jan 2012 AD03 Register(s) moved to registered inspection location
16 Jan 2012 AD02 Register inspection address has been changed
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
20 May 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
04 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted