SUPREMO OVERSEAS LTD
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Satisfaction of charge 107352340005 in full |
| 25/02/2525 February 2025 | Satisfaction of charge 107352340001 in full |
| 25/02/2525 February 2025 | Satisfaction of charge 107352340002 in full |
| 25/02/2525 February 2025 | Satisfaction of charge 107352340003 in full |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with updates |
| 21/10/2421 October 2024 | Notification of Jayesh Jitubhai Parikh as a person with significant control on 2024-10-04 |
| 18/10/2418 October 2024 | Statement of capital following an allotment of shares on 2024-10-04 |
| 18/10/2418 October 2024 | Withdrawal of a person with significant control statement on 2024-10-18 |
| 06/06/246 June 2024 | Micro company accounts made up to 2024-03-31 |
| 21/05/2421 May 2024 | Termination of appointment of Stuart Wallace Mcluckie as a director on 2024-05-20 |
| 21/05/2421 May 2024 | Registered office address changed from C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford WA16 8GS England to C/O a D Doshi & Co 43 Glen Way Leicester LE2 5YF on 2024-05-21 |
| 21/05/2421 May 2024 | Appointment of Mr Jayantilal Patel as a director on 2024-05-20 |
| 17/04/2417 April 2024 | Statement of capital following an allotment of shares on 2024-03-12 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-10 with updates |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Statement of capital following an allotment of shares on 2023-09-21 |
| 14/09/2314 September 2023 | Statement of capital following an allotment of shares on 2023-08-24 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-10 with updates |
| 22/02/2322 February 2023 | Statement of capital following an allotment of shares on 2023-01-03 |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-03-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 27/01/2227 January 2022 | Second filing of a statement of capital following an allotment of shares on 2022-01-24 |
| 25/01/2225 January 2022 | Statement of capital following an allotment of shares on 2022-01-24 |
| 20/10/2120 October 2021 | Resolutions |
| 20/10/2120 October 2021 | Resolutions |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/10/2111 October 2021 | Termination of appointment of Peter James Skelly as a director on 2021-10-05 |
| 05/10/215 October 2021 | Appointment of Mr Peter James Skelly as a director on 2021-10-05 |
| 05/10/215 October 2021 | Termination of appointment of Soledad Garcia Jimenez as a director on 2021-10-05 |
| 08/06/208 June 2020 | REGISTERED OFFICE CHANGED ON 08/06/2020 FROM THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF ENGLAND |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLEN |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MS SOLEDAD GARCIA JIMENEZ |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 24/03/2024 March 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 753452 |
| 23/10/1923 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107352340004 |
| 22/10/1922 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107352340004 |
| 22/10/1922 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107352340003 |
| 22/10/1922 October 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 25 UPPER BROOK STREET LONDON W1K 7QD ENGLAND |
| 21/10/1921 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107352340002 |
| 21/10/1921 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107352340001 |
| 14/10/1914 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/10/194 October 2019 | 04/10/19 STATEMENT OF CAPITAL GBP 628452 |
| 04/10/194 October 2019 | 16/09/19 STATEMENT OF CAPITAL GBP 485452 |
| 30/07/1930 July 2019 | 30/07/19 STATEMENT OF CAPITAL GBP 390000 |
| 15/05/1915 May 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 290000 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SUBHASH KHANNA |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR MATTHEW JOHN ALLEN |
| 13/04/1813 April 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 34 SOUTHMEADS ROAD LEICESTER LE2 2LS UNITED KINGDOM |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 28/09/1728 September 2017 | 22/09/17 STATEMENT OF CAPITAL GBP 80000 |
| 28/09/1728 September 2017 | CESSATION OF SUBHASH KHANNA AS A PSC |
| 28/09/1728 September 2017 | NOTIFICATION OF PSC STATEMENT ON 22/09/2017 |
| 27/06/1727 June 2017 | COMPANY NAME CHANGED SUPREMO SERVICES LTD CERTIFICATE ISSUED ON 27/06/17 |
| 22/05/1722 May 2017 | CURRSHO FROM 30/04/2018 TO 31/03/2018 |
| 21/04/1721 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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