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Super Galaxy Ltd

Documents

Total Documents46
Total Pages137

Filing History

1 January 2021Confirmation statement made on 12 December 2020 with no updates
27 September 2020Micro company accounts made up to 31 December 2019
21 January 2020Confirmation statement made on 12 December 2019 with no updates
15 December 2019Director's details changed for Mrs Shephaly Sebastian on 15 December 2019
15 December 2019Director's details changed for Mr Surabil Sudarshan on 15 December 2019
4 December 2019Registered office address changed from 20-22 Wenlock Road London N1 7GU to C/O 29 29 Molyneux Drive Wallasey Merseyside CH45 1JS on 4 December 2019
27 September 2019Micro company accounts made up to 31 December 2018
25 December 2018Confirmation statement made on 12 December 2018 with no updates
30 September 2018Micro company accounts made up to 31 December 2017
25 December 2017Confirmation statement made on 12 December 2017 with no updates
25 December 2017Confirmation statement made on 12 December 2017 with no updates
29 September 2017Micro company accounts made up to 31 December 2016
29 September 2017Micro company accounts made up to 31 December 2016
25 September 2017Change of details for Mr Twinkle Thondickal as a person with significant control on 25 September 2017
25 September 2017Cessation of Twinkle Thondickal as a person with significant control on 25 September 2017
25 September 2017Change of details for Mr Twinkle Thondickal as a person with significant control on 25 September 2017
25 September 2017Cessation of Twinkle Thondickal as a person with significant control on 25 September 2017
21 September 2017Appointment of Mrs Shephaly Sebastian as a director on 20 September 2017
21 September 2017Appointment of Mrs Shephaly Sebastian as a director on 20 September 2017
20 September 2017Termination of appointment of Twinkle Thondickal as a director on 20 September 2017
20 September 2017Termination of appointment of Twinkle Thondickal as a director on 20 September 2017
19 December 2016Confirmation statement made on 12 December 2016 with updates
19 December 2016Confirmation statement made on 12 December 2016 with updates
30 September 2016Total exemption small company accounts made up to 31 December 2015
30 September 2016Total exemption small company accounts made up to 31 December 2015
6 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
6 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
9 December 2015Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 9 December 2015
9 December 2015Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 9 December 2015
9 December 2015Director's details changed for Mr Surabil Sudarshan on 9 December 2015
9 December 2015Director's details changed for Mr Surabil Sudarshan on 9 December 2015
9 December 2015Director's details changed for Mr Twinkle Thondickal on 9 December 2015
9 December 2015Director's details changed for Mr Twinkle Thondickal on 9 December 2015
30 September 2015Total exemption small company accounts made up to 31 December 2014
30 September 2015Total exemption small company accounts made up to 31 December 2014
6 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
6 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
12 September 2014Total exemption small company accounts made up to 31 December 2013
12 September 2014Total exemption small company accounts made up to 31 December 2013
5 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-05
  • GBP 2
5 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-05
  • GBP 2
4 January 2014Director's details changed for Mr Twinkle Thondickal on 4 January 2014
4 January 2014Director's details changed for Mr Twinkle Thondickal on 4 January 2014
4 January 2014Director's details changed for Mr Twinkle Thondickal on 4 January 2014
12 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
12 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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64 years old Martin John Stokes
57 years old Philip Eric Rene Jansen