SUPERSTRUCT UK INVESTCO LTD

Company number 05699567

Date	Type	Description	View / Download
17 Apr 2019	AD01	Registered office address changed from 30 Leicester Square London WC2H 7LA England to 1 Red Lion Court London EC4A 3EB on 17 April 2019	(1 page)
01 Feb 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(17 pages)
01 Feb 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(66 pages)
01 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(2 pages)
01 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
22 Jan 2019	CH01	Director's details changed for Mr Ian Lawrence Hanson on 22 January 2019	(2 pages)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
21 Jun 2018	PSC07	Cessation of Samuel Edward Kandel as a person with significant control on 21 February 2017	(1 page)
08 Jan 2018	TM02	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017	(1 page)
29 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(16 pages)
29 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(55 pages)
29 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
29 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(2 pages)
31 Aug 2017	AA01	Previous accounting period extended from 28 February 2017 to 31 March 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(7 pages)
21 Jun 2017	CH01	Director's details changed for Mr Darren David Singer on 21 June 2017	(2 pages)
04 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21	(3 pages)
01 Mar 2017	AD01	Registered office address changed from 17 Burton Place Manchester M15 4PT to 30 Leicester Square London WC2H 7LA on 1 March 2017	(1 page)
01 Mar 2017	AP03	Appointment of Mr Jonathan Beak as a secretary on 21 February 2017	(2 pages)
01 Mar 2017	AP01	Appointment of Mr Ian Lawrence Hanson as a director on 21 February 2017	(2 pages)
01 Mar 2017	AP01	Appointment of Mr Darren David Singer as a director on 21 February 2017	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Sacha John Edward Lord Marchionne as a director on 21 February 2017	(1 page)
01 Mar 2017	TM02	Termination of appointment of Samuel Edward Kandel as a secretary on 21 February 2017	(1 page)
09 Dec 2016	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages)
30 Sep 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(8 pages)