SOMETHING DIFFERENT (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/253 May 2025 | Final Gazette dissolved following liquidation |
| 03/05/253 May 2025 | Final Gazette dissolved following liquidation |
| 03/02/253 February 2025 | Return of final meeting in a creditors' voluntary winding up |
| 31/01/2531 January 2025 | Resolutions |
| 25/03/2425 March 2024 | 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 2024-03-25 |
| 23/01/2423 January 2024 | Liquidators' statement of receipts and payments to 2023-12-06 |
| 18/12/2218 December 2022 | Statement of affairs |
| 18/12/2218 December 2022 | Appointment of a voluntary liquidator |
| 18/12/2218 December 2022 | Registered office address changed from 15a Station Road Epping Essex CM16 4HG to 170 Edmund Street Birmingham B3 2HB on 2022-12-18 |
| 03/11/223 November 2022 | Director's details changed for Ms Monica Kučerová on 2022-11-02 |
| 03/11/223 November 2022 | Appointment of Ms Monica Kučerová as a director on 2022-11-02 |
| 19/10/2219 October 2022 | Change of details for Dedoles S.R.O as a person with significant control on 2022-10-19 |
| 19/10/2219 October 2022 | Director's details changed for Mr Jaroslav Chrapko on 2022-10-19 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 14/10/2214 October 2022 | Satisfaction of charge 070545650001 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 14/04/2114 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 27/10/2027 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLDUS FREDERICUS VAN PELT / 27/10/2020 |
| 15/05/2015 May 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 18/03/2018 March 2020 | ADOPT ARTICLES 09/03/2020 |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, SECRETARY KAREN JOHNSON |
| 13/03/2013 March 2020 | CESSATION OF KAREN JOHNSON AS A PSC |
| 13/03/2013 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEDOLES S.R.O |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN JOHNSON |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SHAUN FREE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 16/08/1916 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 11/08/1711 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 21/10/1621 October 2016 | 20/03/14 STATEMENT OF CAPITAL GBP 100 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/02/1610 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070545650001 |
| 07/12/157 December 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/10/1429 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN JOHNSON / 29/10/2014 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JOHNSON / 29/10/2014 |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/10/1331 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLDUS FREDERICUS VAN PELT / 05/11/2012 |
| 05/11/125 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR ARNOLDUS FREDERICUS VAN PELT |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/11/117 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JOHNSON / 01/10/2010 |
| 08/11/108 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 08/11/108 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN JOHNSON / 01/10/2010 |
| 22/10/1022 October 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 23/10/0923 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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