Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Feb 2024 |
PSC01 |
Notification of Sinisa Krnic as a person with significant control on 19 April 2017
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12 Feb 2024 |
PSC07 |
Cessation of Superstruct Holding S.a R.L. as a person with significant control on 19 April 2017
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20 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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30 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 October 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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16 Jun 2023 |
PSC02 |
Notification of Superstruct Holding S.a R.L. as a person with significant control on 19 April 2017
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16 Jun 2023 |
PSC07 |
Cessation of Siniša Krnić as a person with significant control on 19 April 2017
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09 May 2023 |
PSC01 |
Notification of Siniša Krnić as a person with significant control on 19 April 2017
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09 May 2023 |
PSC07 |
Cessation of Superstruct Holding S.A.R.L. as a person with significant control on 19 April 2017
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12 Jan 2023 |
MR01 |
Registration of charge 107291350003, created on 11 January 2023
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Jun 2022 |
MR01 |
Registration of charge 107291350002, created on 10 June 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 30/10/2023
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09 Dec 2021 |
AD01 |
Registered office address changed from 1 Red Lion Court London EC4A 3EB England to 7th Floor, 364-366 Kensington High Street London W14 8NS on 9 December 2021
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07 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 Sep 2021 |
AP01 |
Appointment of Mr Andrew Axelrod as a director on 15 September 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr Andrew Tisdale as a director on 30 June 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr James Peter Barton as a director on 30 June 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Sinisa Krnic as a director on 30 June 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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14 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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08 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2020 |
MA |
Memorandum and Articles of Association
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