SUPEREIGHT STUDIO LTD
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 13/02/2513 February 2025 | Appointment of Mr Diego Alejandro Hamm-Bejarano as a director on 2025-02-12 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-07-10 with no updates |
| 07/08/247 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 18/10/2318 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 27/04/2127 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 28/10/2028 October 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 07/10/207 October 2020 | DIRECTOR APPOINTED MRS. MARGARET MARY HAMM |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM WENRISC HOUSE 5 MEADOW COURT HIGH STREET WITNEY OXFORDSHIRE OX28 6ER UNITED KINGDOM |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 26/10/1826 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 03/11/173 November 2017 | 03/11/17 STATEMENT OF CAPITAL GBP 100 |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MARIA HAMM |
| 20/10/1720 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID HAMM / 14/03/2017 |
| 27/06/1727 June 2017 | CESSATION OF PETER ORME AS A PSC |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DAVID HAMM |
| 27/06/1727 June 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID HAMM / 14/03/2017 |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MRS HELEN MARIA HAMM |
| 07/04/177 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ORME |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM SUPEREIGHT STUDIO LTD. 73A HIGH STREET WITNEY OXFORDSHIRE OX28 6JA |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID HAMM / 09/02/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/01/1620 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HAMM / 14/01/2016 |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ORME / 14/01/2016 |
| 20/01/1620 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN HAMM / 14/01/2016 |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 276 HIGH STREET GUILDFORD SURREY GU1 3JL |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/01/1526 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/01/1415 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/02/133 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/02/1220 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 28/03/1128 March 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 17/01/1117 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 25 HALE REEDS FARNHAM SURREY GU9 9BN ENGLAND |
| 16/08/1016 August 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ORME / 25/02/2010 |
| 29/01/1029 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 12/01/0912 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company