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SOMETHING DIFFERENT (EUROPE) LIMITED

Company number 07054565

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2024 AD01 Registered office address changed from Frp Advisory Trading Limited 170 Edmund Street Birmingham B3 2HB to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 25 March 2024
23 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 6 December 2023
18 Dec 2022 AD01 Registered office address changed from 15a Station Road Epping Essex CM16 4HG to 170 Edmund Street Birmingham B3 2HB on 18 December 2022
18 Dec 2022 LIQ02 Statement of affairs
18 Dec 2022 600 Appointment of a voluntary liquidator
03 Nov 2022 CH01 Director's details changed for Ms Monica Kučerová on 2 November 2022
03 Nov 2022 AP01 Appointment of Ms Monica Kučerová as a director on 2 November 2022
19 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
19 Oct 2022 CH01 Director's details changed for Mr Jaroslav Chrapko on 19 October 2022
19 Oct 2022 PSC05 Change of details for Dedoles S.R.O as a person with significant control on 19 October 2022
14 Oct 2022 MR04 Satisfaction of charge 070545650001 in full
05 Jul 2022 TM01 Termination of appointment of Arnoldus Fredericus Van Pelt as a director on 1 July 2022
16 Jun 2022 AP01 Appointment of Mr Jaroslav Chrapko as a director on 1 April 2022
15 Mar 2022 AA Unaudited abridged accounts made up to 31 December 2021
25 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
14 Apr 2021 AA Unaudited abridged accounts made up to 31 December 2020
27 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
27 Oct 2020 CH01 Director's details changed for Mr Arnoldus Fredericus Van Pelt on 27 October 2020
15 May 2020 AA Unaudited abridged accounts made up to 31 December 2019
18 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2020 PSC02 Notification of Dedoles S.R.O as a person with significant control on 9 February 2020
13 Mar 2020 TM01 Termination of appointment of Shaun Nicholas Free as a director on 9 March 2020
13 Mar 2020 TM01 Termination of appointment of Karen Johnson as a director on 9 March 2020
13 Mar 2020 TM02 Termination of appointment of Karen Johnson as a secretary on 9 March 2020
13 Mar 2020 PSC07 Cessation of Karen Johnson as a person with significant control on 9 March 2020