SUPREME 88 LTD

Company number 09444762

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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)
17 Jun 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 March 2019
31 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-30
08 Apr 2019 TM01 Termination of appointment of Dexter Shannon Mowatt as a director on 8 April 2019
08 Apr 2019 AP01 Appointment of Mr Daniel James Clinch as a director on 8 April 2019
08 Apr 2019 AP01 Appointment of Mr Sandeep Singh Chadha as a director on 8 April 2019
25 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
24 Jan 2019 PSC02 Notification of Powerquick Limited as a person with significant control on 24 January 2019
24 Jan 2019 PSC07 Cessation of Dexter Shannon Mowatt as a person with significant control on 24 January 2019
24 Jan 2019 AD01 Registered office address changed from 20-22 Wenlock Road London London N1 7GU England to 4 Beacon Road Trafford Park Manchester M17 1AF on 24 January 2019
16 Jan 2019 AA Total exemption full accounts made up to 28 February 2018
26 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with updates
14 Aug 2017 CS01 Confirmation statement made on 17 February 2017 with updates
14 Aug 2017 PSC01 Notification of Dexter Shannon Mowatt as a person with significant control on 6 April 2016
06 Apr 2017 AA Total exemption full accounts made up to 28 February 2017
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 18 February 2016
  • GBP 102
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 18 February 2016
  • GBP 102
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 18 February 2016
  • GBP 102
03 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
18 May 2016 AD01 Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN England to 20-22 Wenlock Road London London N1 7GU on 18 May 2016
18 May 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Chart House 2 Effingham Road Reigate Surrey RH2 7JN on 18 May 2016
14 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
17 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted