SUPERSTRUCT FINCO LIMITED
Company number 15157712 · Monitor this company
14 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Registered office address changed from 7th Floor 364-366 Kensington High Street London W14 8NS United Kingdom to 2 Bentinck Mews London W1U 2AQ on 2026-09-14 · 1 page | View document |
| 14 Sep 2026 | Termination of appointment of Daniel Craig as a director on 2026-09-07 · 1 page | View document |
| 14 Jan 2026 | Termination of appointment of Nicklas Reinhold Holgersson as a director on 2025-12-24 · 1 page | View document |
| 14 Jan 2026 | Termination of appointment of James Peter Barton as a director on 2025-12-24 · 1 page | View document |
| 14 Jan 2026 | Appointment of Mr Nicholas Charles Priday as a director on 2025-12-24 · 2 pages | View document |
| 2 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 2 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 4 pages | View document |
| 2 Oct 2025 | PARENT_ACC · 79 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-09-16 with no updates · 3 pages | View document |
| 18 Jun 2025 | Previous accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 3 Jun 2025 | Termination of appointment of Rainer Fuchs as a director on 2025-05-30 · 1 page | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 23 Sep 2023 | Incorporation · 46 pages | View document |