SUPERFIX GROUP LTD
Company number 13098262 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-07-27 with no updates · 3 pages | View document |
| 26 Mar 2026 | Micro company accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Sep 2025 | Micro company accounts made up to 2024-12-31 · 8 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 pages | View document |
| 5 Mar 2025 | Registered office address changed from 143 Abbots Park London SW2 3QZ England to 42 Portmeadow Walk London SE2 9UL on 2025-03-05 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Sep 2024 | Micro company accounts made up to 2023-12-31 · 8 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 8 Feb 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 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Sep 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-27 with updates · 3 pages | View document |
| 10 Feb 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 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Dec 2022 | Termination of appointment of Irina Mizac as a director on 2022-12-18 · 1 page | View document |
| 18 Dec 2022 | Appointment of Mr Mykola Lysyy as a director on 2022-12-18 · 2 pages | View document |
| 18 Dec 2022 | Confirmation statement made on 2022-12-18 with updates · 4 pages | View document |
| 18 Dec 2022 | Notification of Mykola Lysyy as a person with significant control on 2022-12-18 · 2 pages | View document |
| 18 Dec 2022 | Cessation of Irina Mizac as a person with significant control on 2022-12-16 · 1 page | View document |
| 22 Sep 2022 | Micro company accounts made up to 2021-12-31 · 8 pages | View document |
| 6 Feb 2022 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Dec 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 · 1 page | View document |
| 26 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR IGOR LOZAN | View document |
| 1 Feb 2021 | DIRECTOR APPOINTED MR IGOR LOZAN | View document |
| 23 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |