SUPER SMASHING LIMITED
Company number 08817286 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-28 · 4 pages | View document |
| 20 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-19 · 4 pages | View document |
| 8 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-07 · 4 pages | View document |
| 26 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-21 · 4 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-10 with updates · 15 pages | View document |
| 20 Oct 2025 | Resolutions · 1 page | View document |
| 20 Oct 2025 | Memorandum and Articles of Association · 60 pages | View document |
| 16 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-09 · 4 pages | View document |
| 16 Oct 2025 | Appointment of Henry Seherr-Thoss as a director on 2025-10-09 · 2 pages | View document |
| 16 Oct 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 16 Oct 2025 | Cessation of Sean Nolan as a person with significant control on 2025-10-09 · 1 page | View document |
| 3 Oct 2025 | Group of companies' accounts made up to 2025-01-31 · 44 pages | View document |
| 5 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-02 · 3 pages | View document |
| 22 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-22 · 3 pages | View document |
| 24 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-23 · 3 pages | View document |
| 22 May 2025 | Statement of capital following an allotment of shares on 2025-05-21 · 3 pages | View document |
| 8 May 2025 | Statement of capital following an allotment of shares on 2025-05-07 · 3 pages | View document |
| 7 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-18 · 3 pages | View document |
| 4 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-07 · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Oct 2024 | Confirmation statement made on 2024-10-10 with updates · 13 pages | View document |
| 17 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-10 · 3 pages | View document |
| 9 Oct 2024 | Group of companies' accounts made up to 2024-01-31 · 41 pages | View document |
| 3 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 3 pages | View document |
| 4 Jun 2024 | Appointment of Mr Jonathan Benson Barek as a director on 2024-05-29 · 2 pages | View document |
| 4 Jun 2024 | Termination of appointment of Micah Smurthwaite as a director on 2024-05-29 · 1 page | View document |
| 29 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-29 · 3 pages | View document |
| 14 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-20 · 3 pages | View document |
| 9 Nov 2023 | Registered office address changed from 71 Fanshaw Street London N1 6LA England to 2 Westland Place 2 Westland Place London N1 7LP on 2023-11-09 · 1 page | View document |
| 9 Nov 2023 | Registered office address changed from 2 Westland Place 2 Westland Place London N1 7LP England to 2 Westland Place London N1 7LP on 2023-11-09 · 1 page | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-10 with updates · 11 pages | View document |
| 19 Oct 2023 | Registration of charge 088172860002, created on 2023-10-16 · 6 pages | View document |
| 19 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-12 · 3 pages | View document |
| 7 Aug 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 20 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-21 · 3 pages | View document |
| 19 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-01 · 3 pages | View document |
| 1 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-01 · 3 pages | View document |
| 20 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-04 · 3 pages | View document |
| 16 Feb 2023 | Statement of capital following an allotment of shares on 2022-12-31 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 17 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-31 · 3 pages | View document |
| 1 Dec 2022 | Registration of charge 088172860001, created on 2022-11-30 · 39 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 26 Oct 2022 | Second filing of Confirmation Statement dated 2022-10-10 · 11 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-10 with updates · 12 pages | View document |
| 20 Oct 2022 | Statement of capital following an allotment of shares on 2022-07-04 · 3 pages | View document |
| 13 May 2022 | Appointment of Mr Micah Smurthwaite as a director on 2022-05-12 · 2 pages | View document |
| 13 May 2022 | Termination of appointment of Daniel Kirchleitner as a director on 2022-05-12 · 1 page | View document |
| 6 Apr 2022 | Termination of appointment of Barry Joseph Mcdonagh as a director on 2022-03-31 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-10 with updates · 11 pages | View document |
| 18 Oct 2021 | Appointment of Mrs Lauren Jean Burns as a secretary on 2021-10-13 · 2 pages | View document |
| 30 Jun 2021 | Previous accounting period shortened from 2021-06-30 to 2021-01-31 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 21 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES | View document |
| 21 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MRN SEAN NOLAN / 01/01/2020 | View document |
| 20 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY JOSEPH MCDONAGH | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 May 2020 | 18/05/20 STATEMENT OF CAPITAL GBP 579.211 | View document |
| 22 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2019 | SECOND FILED SH01 - 10/01/19 STATEMENT OF CAPITAL GBP 333.5070 | View document |
| 12 Nov 2019 | 25/06/19 STATEMENT OF CAPITAL GBP 406.1001 | View document |
| 12 Nov 2019 | 26/07/19 STATEMENT OF CAPITAL GBP 482.7905 | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Feb 2019 | 10/01/19 STATEMENT OF CAPITAL GBP 325.5801 | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | View document |
| 13 Aug 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 25 May 2018 | CURRSHO FROM 31/10/2018 TO 30/06/2018 | View document |
| 6 Mar 2018 | 19/02/18 STATEMENT OF CAPITAL GBP 325.5801 | View document |
| 4 Dec 2017 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | View document |
| 21 Aug 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 299.0879 | View document |
| 6 Jul 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 41 OLD STREET LONDON EC1V 9HX UNITED KINGDOM | View document |
| 9 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jan 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 3 Nov 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Nov 2016 | 23/05/16 STATEMENT OF CAPITAL GBP 265.7818 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 10 Oct 2016 | 23/05/16 STATEMENT OF CAPITAL GBP 265.7815 | View document |
| 4 Aug 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | View document |
| 4 Aug 2016 | DIRECTOR APPOINTED MR MARK PATERSON | View document |
| 4 Aug 2016 | DIRECTOR APPOINTED MR KEVIN PATRICK TUMULTY | View document |
| 2 Feb 2016 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 16 Dec 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 190.7815 | View document |
| 16 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Sep 2015 | ADOPT ARTICLES 31/07/2015 | View document |
| 21 Sep 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 173.807 | View document |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 30 Apr 2015 | ADOPT ARTICLES 17/03/2015 | View document |
| 30 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR KIT BRENNAN | View document |
| 30 Apr 2015 | DIRECTOR APPOINTED MR BARRY JOSEPH MCDONAGH | View document |
| 30 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jan 2015 | 06/11/14 STATEMENT OF CAPITAL GBP 152.9548 | View document |
| 21 Jan 2015 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 13 Nov 2014 | DIRECTOR APPOINTED KIT BRENNAN | View document |
| 3 Nov 2014 | PREVSHO FROM 31/12/2014 TO 31/10/2014 | View document |
| 27 Oct 2014 | THE SHARE CAPITAL BE ALTERED BY THE SUBDIVISION OF ALL THE ISSUED ORDINARY SHARES OF £1.00 EACH IN THE CAPITAL OF THE COMPANY INTO 1,000,000 ORDINARY SHARES OF £0.0001 EACH. 16/10/2014 | View document |
| 27 Oct 2014 | SUB-DIVISION 16/10/14 | View document |
| 27 Oct 2014 | 16/10/14 STATEMENT OF CAPITAL GBP 142.857 | View document |
| 17 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |