SUPER BOX LTD
Company number 09953443 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAQSOOD HUSSAIN / 20/07/2020 | View document |
| 20 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR MAQSOOD HUSSAIN / 20/07/2020 | View document |
| 17 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR AMNA RAO | View document |
| 17 Jul 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 73 SPRINGWELL ROAD HOUNSLOW TW5 9BW ENGLAND | View document |
| 17 Jul 2020 | DIRECTOR APPOINTED MR MAQSOOD HUSSAIN | View document |
| 17 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAQSOOD HUSSAIN | View document |
| 17 Jul 2020 | CESSATION OF AMNA RAO AS A PSC | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | View document |
| 21 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 4 Feb 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 27 OLD GLOUCESTER STREET LONDON LONDON WC1N 3AX ENGLAND | View document |
| 4 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMNA RAO | View document |
| 4 Feb 2019 | CESSATION OF UZMA SOHAIL AS A PSC | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | View document |
| 2 Feb 2019 | DIRECTOR APPOINTED MRS AMNA RAO | View document |
| 2 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR UZMA SOHAIL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | View document |
| 31 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 16 May 2018 | COMPANY NAME CHANGED SUPER MINING LTD CERTIFICATE ISSUED ON 16/05/18 | View document |
| 15 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS UZMA SOHAIL / 15/05/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 29 Jan 2018 | COMPANY NAME CHANGED SUPER BOX LTD CERTIFICATE ISSUED ON 29/01/18 | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | View document |
| 26 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS UZMA SOHAIL / 26/01/2018 | View document |
| 12 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 13 Feb 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 213 VICARAGE FARM ROAD HOUNSLOW LONDON TW5 0AQ ENGLAND | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 15 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |