SUPER TOUCAN LTD
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Change of details for Mr Ben Marsh as a person with significant control on 2025-04-24 |
| 29/04/2529 April 2025 | Change of details for Zack James Wilkinson as a person with significant control on 2025-04-24 |
| 28/04/2528 April 2025 | Director's details changed for Zack James Wilkinson on 2025-04-24 |
| 28/04/2528 April 2025 | Registered office address changed from First Floor, 14-15 Berners Street London W1T 3LJ United Kingdom to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28 |
| 28/04/2528 April 2025 | Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28 |
| 28/04/2528 April 2025 | Change of details for Zack James Wilkinson as a person with significant control on 2025-04-24 |
| 28/04/2528 April 2025 | Change of details for Mr Ben Marsh as a person with significant control on 2025-04-24 |
| 28/04/2528 April 2025 | Director's details changed for Mr Ben Marsh on 2025-04-24 |
| 16/10/2416 October 2024 | Compulsory strike-off action has been suspended |
| 16/10/2416 October 2024 | Compulsory strike-off action has been suspended |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-02 with updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 12/12/2212 December 2022 | Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-12-12 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/12/2122 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ZACK JAMES WILKINSON / 26/07/2019 |
| 26/07/1926 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MARSH / 26/07/2019 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 26/07/1926 July 2019 | PSC'S CHANGE OF PARTICULARS / ZACK JAMES WILKINSON / 26/07/2019 |
| 26/07/1926 July 2019 | PSC'S CHANGE OF PARTICULARS / MR BEN MARSH / 26/07/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM C/O OJK LTD, 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | PREVSHO FROM 31/07/2018 TO 31/03/2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 03/08/183 August 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 19 PORTLAND PLACE LONDON W1B 1PX UNITED KINGDOM |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/07/173 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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