SUPERLABS HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Registered office address changed to PO Box 4385, 10213230 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-28 |
| 15/10/2415 October 2024 | Compulsory strike-off action has been suspended |
| 15/10/2415 October 2024 | Compulsory strike-off action has been suspended |
| 04/10/234 October 2023 | Compulsory strike-off action has been discontinued |
| 04/10/234 October 2023 | Compulsory strike-off action has been discontinued |
| 03/10/233 October 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 03/10/233 October 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/02/2222 February 2022 | Certificate of change of name |
| 18/02/2218 February 2022 | Confirmation statement made on 2021-01-01 with updates |
| 18/02/2218 February 2022 | Compulsory strike-off action has been discontinued |
| 18/02/2218 February 2022 | Confirmation statement made on 2021-01-30 with updates |
| 18/02/2218 February 2022 | Compulsory strike-off action has been discontinued |
| 17/02/2217 February 2022 | Confirmation statement made on 2021-06-30 with updates |
| 17/02/2217 February 2022 | Confirmation statement made on 2020-06-30 with updates |
| 17/02/2217 February 2022 | Unaudited abridged accounts made up to 2020-06-30 |
| 17/02/2217 February 2022 | Previous accounting period shortened from 2022-06-30 to 2021-12-31 |
| 17/02/2217 February 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/09/2016 September 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/12/1918 December 2019 | DISS40 (DISS40(SOAD)) |
| 17/12/1917 December 2019 | FIRST GAZETTE |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 30/07/1930 July 2019 | DISS40 (DISS40(SOAD)) |
| 28/07/1928 July 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 28/07/1928 July 2019 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 06/07/196 July 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 07/07/187 July 2018 | DISS40 (DISS40(SOAD)) |
| 06/07/186 July 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/05/188 May 2018 | FIRST GAZETTE |
| 02/09/172 September 2017 | DISS40 (DISS40(SOAD)) |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS CHRISTENSEN |
| 22/08/1722 August 2017 | FIRST GAZETTE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/08/1617 August 2016 | ADOPT ARTICLES 08/08/2016 |
| 07/07/167 July 2016 | 07/07/16 STATEMENT OF CAPITAL EUR 4000000 |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS CHRISTENSEN CHRISTENSEN / 07/07/2016 |
| 03/06/163 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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