THE SUPER-IN GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-06 with no updates |
| 24/10/2424 October 2024 | Registered office address changed from 11a Cold Harbour London E14 9NS England to 3rd Floor 9 st. Clare Street London EC3N 1LQ on 2024-10-24 |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 06/12/236 December 2023 | Registered office address changed from 2504 Charrington Tower 11 Biscayne Avenue London E14 9BF England to 11a Cold Harbour London E14 9NS on 2023-12-06 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 26/01/2326 January 2023 | Confirmation statement made on 2022-12-06 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/08/2028 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 20/08/2020 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QI CUI |
| 20/08/2020 August 2020 | CESSATION OF THE SUPER-IN GROUP (CAYMAN) LIMITED AS A PSC |
| 24/04/2024 April 2020 | REGISTERED OFFICE CHANGED ON 24/04/2020 FROM 52 GROSVENOR GARDENS LONDON SW1W 0AU ENGLAND |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 06/01/196 January 2019 | REGISTERED OFFICE CHANGED ON 06/01/2019 FROM 10 GREYCOAT PLACE LONDON SW1P 1SB ENGLAND |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SUPER-IN GROUP (CAYMAN) LIMITED |
| 02/11/172 November 2017 | CESSATION OF 7TH BABY SERVICE (BEIJING) LIMITED AS A PSC |
| 02/11/172 November 2017 | CESSATION OF 7TH BABY SERVICE (BEIJING) LIMITED AS A PSC |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TAO LI |
| 17/08/1717 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM ROOM 221,10 GREYCOAT PLACE, GREYCOAT PLACE LONDON SW1P 1SB ENGLAND |
| 23/05/1623 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 11A COLD HARBOUR LONDON E14 9NS |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/11/1524 November 2015 | 28/03/15 STATEMENT OF CAPITAL GBP 100000 |
| 24/11/1524 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR TAO LI |
| 03/09/153 September 2015 | COMPANY NAME CHANGED THE SUPER-IN-GROUP LTD CERTIFICATE ISSUED ON 03/09/15 |
| 10/08/1510 August 2015 | COMPANY NAME CHANGED CUI COMPANIES LTD CERTIFICATE ISSUED ON 10/08/15 |
| 08/08/158 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 08/08/158 August 2015 | REGISTERED OFFICE CHANGED ON 08/08/2015 FROM 2 PINEWOOD GROVE NEW HAW ADDLESTONE SURREY KT15 3BY |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 17/11/1417 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS QI CUI / 17/11/2014 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS QI CUI / 02/11/2014 |
| 07/11/137 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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