SUPERFIX GROUP LTD

Date	Description
05/03/255 March 2025	Registered office address changed from 143 Abbots Park London SW2 3QZ England to 42 Portmeadow Walk London SE2 9UL on 2025-03-05 View Document
02/09/242 September 2024	Micro company accounts made up to 2023-12-31 View Document
14/08/2414 August 2024	Confirmation statement made on 2024-07-27 with no updates View Document
08/02/248 February 2024	Registered office address changed from Flat 11 Astra Court Shirley Gardens London W7 3PU England to 143 Abbots Park London SW2 3QZ on 2024-02-08 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
21/09/2321 September 2023	Micro company accounts made up to 2022-12-31 View Document
27/07/2327 July 2023	Confirmation statement made on 2023-07-27 with updates View Document
10/02/2310 February 2023	Registered office address changed from 11 Shirley Gardens London W7 3PU England to Flat 11 Astra Court Shirley Gardens London W7 3PU on 2023-02-10 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
18/12/2218 December 2022	Cessation of Irina Mizac as a person with significant control on 2022-12-16 View Document

18/12/2218 December 2022	Appointment of Mr Mykola Lysyy as a director on 2022-12-18 View Document
18/12/2218 December 2022	Notification of Mykola Lysyy as a person with significant control on 2022-12-18 View Document
18/12/2218 December 2022	Confirmation statement made on 2022-12-18 with updates View Document
18/12/2218 December 2022	Termination of appointment of Irina Mizac as a director on 2022-12-18 View Document
22/09/2222 September 2022	Micro company accounts made up to 2021-12-31 View Document
06/02/226 February 2022	Confirmation statement made on 2021-12-22 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
08/12/218 December 2021	Registered office address changed from Flat 5B 1a Essex Road London W3 9JA England to 11 Shirley Gardens London W7 3PU on 2021-12-08 View Document
26/03/2126 March 2021	APPOINTMENT TERMINATED, DIRECTOR IGOR LOZAN View Document
01/02/211 February 2021	DIRECTOR APPOINTED MR IGOR LOZAN View Document
23/12/2023 December 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document