AA |
Total exemption full accounts data made up to 31st October 2022
filed on: 14th, March 2023
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 28th, February 2023
| resolution
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th February 2023: 5.67 GBP
filed on: 20th, February 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 17th February 2023
filed on: 17th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 17th February 2023 director's details were changed
filed on: 17th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th February 2023 director's details were changed
filed on: 17th, February 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 7 Saltmeadows Trade Park Neilson Road Gateshead NE10 0EQ United Kingdom on 17th February 2023 to Unit Tb29 Turbine Way Turbine Business Park Sunderland SR5 3NZ
filed on: 17th, February 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 10th October 2022
filed on: 14th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 10th October 2022 director's details were changed
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th October 2022 director's details were changed
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 24th August 2022
filed on: 24th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, May 2022
| incorporation
|
Free Download
(39 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, May 2022
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, February 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 8th, December 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, December 2021
| incorporation
|
Free Download
(38 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, December 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2nd December 2021: 5.61 GBP
filed on: 2nd, December 2021
| capital
|
Free Download
(3 pages)
|
CERTNM |
Company name changed super u health foods LTDcertificate issued on 01/12/21
filed on: 1st, December 2021
| change of name
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 10th November 2021
filed on: 26th, November 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2021
filed on: 23rd, November 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 10th October 2021
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 25th May 2021: 5.44 GBP
filed on: 2nd, November 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2020
filed on: 11th, March 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Unit 304 South Shields Business Works Henry Robson Way South Shields NE33 1RF England on 1st March 2021 to Unit 7 Saltmeadows Trade Park Neilson Road Gateshead NE10 0EQ
filed on: 1st, March 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 10th October 2020
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 10th October 2020
filed on: 12th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 10th October 2020
filed on: 12th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 31st July 2020
filed on: 31st, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 31st July 2020 director's details were changed
filed on: 31st, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2019
filed on: 16th, July 2020
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 18th, November 2019
| resolution
|
Free Download
(40 pages)
|
SH01 |
Statement of Capital on 1st November 2019: 4.71 GBP
filed on: 15th, November 2019
| capital
|
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on 24th October 2019
filed on: 15th, November 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 10th October 2019
filed on: 24th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 39 Fenwick Avenue South Shields NE34 9AJ England on 13th September 2019 to Unit 304 South Shields Business Works Henry Robson Way South Shields NE33 1RF
filed on: 13th, September 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2018
filed on: 8th, March 2019
| accounts
|
Free Download
(6 pages)
|
AA01 |
Extension of accounting period to 31st October 2018 from 30th June 2018
filed on: 7th, March 2019
| accounts
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 10th October 2018
filed on: 22nd, October 2018
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 10th October 2018
filed on: 10th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 6th June 2018
filed on: 13th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 7th, June 2017
| incorporation
|
Free Download
(30 pages)
|
SH01 |
Statement of Capital on 7th June 2017: 4.00 GBP
capital
|
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