(AA) Full accounts for the period ending Sun, 31st Dec 2023
filed on: 10th, May 2024
| accounts
|
Free Download
(115 pages)
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(AP01) On Fri, 26th Apr 2024 new director was appointed.
filed on: 29th, April 2024
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 26th Apr 2024 - the day director's appointment was terminated
filed on: 26th, April 2024
| officers
|
Free Download
(1 page)
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(CH01) On Fri, 1st Mar 2024 director's details were changed
filed on: 19th, March 2024
| officers
|
Free Download
(2 pages)
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(AP01) On Sun, 24th Dec 2023 new director was appointed.
filed on: 28th, December 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 29th Nov 2023 director's details were changed
filed on: 15th, December 2023
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 15th Dec 2023 - the day director's appointment was terminated
filed on: 15th, December 2023
| officers
|
Free Download
(1 page)
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(TM02) Wed, 24th May 2023 - the day secretary's appointment was terminated
filed on: 13th, June 2023
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 24th May 2023 new director was appointed.
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
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(AP03) New secretary appointment on Wed, 24th May 2023
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, June 2023
| accounts
|
Free Download
(69 pages)
|
(TM01) Mon, 3rd Apr 2023 - the day director's appointment was terminated
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
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(TM02) Mon, 3rd Apr 2023 - the day secretary's appointment was terminated
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on Mon, 3rd Apr 2023
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 11th, April 2022
| accounts
|
Free Download
(70 pages)
|
(AP01) On Mon, 7th Feb 2022 new director was appointed.
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 3rd Dec 2021 - the day director's appointment was terminated
filed on: 6th, December 2021
| officers
|
Free Download
(1 page)
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(CH01) On Wed, 5th Feb 2020 director's details were changed
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 16th Sep 2021 director's details were changed
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 7th Sep 2021 director's details were changed
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
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(TM01) Thu, 16th Sep 2021 - the day director's appointment was terminated
filed on: 17th, September 2021
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 7th Sep 2021 new director was appointed.
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 27th Aug 2021 new director was appointed.
filed on: 1st, September 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 8th Jul 2021 new director was appointed.
filed on: 15th, July 2021
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 22nd, April 2021
| accounts
|
Free Download
(67 pages)
|
(AAMD) Full accounts with changes made up to Tue, 31st Dec 2019
filed on: 23rd, February 2021
| accounts
|
Free Download
(61 pages)
|
(AP03) New secretary appointment on Wed, 17th Feb 2021
filed on: 17th, February 2021
| officers
|
Free Download
(2 pages)
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(TM01) Tue, 9th Feb 2021 - the day director's appointment was terminated
filed on: 9th, February 2021
| officers
|
Free Download
(1 page)
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(TM02) Tue, 9th Feb 2021 - the day secretary's appointment was terminated
filed on: 9th, February 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 4th, January 2021
| accounts
|
Free Download
(9 pages)
|
(CH01) On Tue, 29th Sep 2020 director's details were changed
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on Thu, 10th Sep 2020
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 10th Sep 2020 new director was appointed.
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 9th Sep 2020 new director was appointed.
filed on: 9th, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 10th Dec 2018 - the day director's appointment was terminated
filed on: 15th, July 2020
| officers
|
Free Download
(1 page)
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(CH01) On Wed, 1st Jul 2020 director's details were changed
filed on: 6th, July 2020
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 3rd Jul 2020 - the day director's appointment was terminated
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 1st Jun 2020 new director was appointed.
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
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(TM01) Sun, 31st May 2020 - the day director's appointment was terminated
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 5th Feb 2020 new director was appointed.
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 8th Jan 2020 - the day director's appointment was terminated
filed on: 20th, January 2020
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 4th Sep 2019 new director was appointed.
filed on: 16th, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 6th Sep 2019 - the day director's appointment was terminated
filed on: 6th, September 2019
| officers
|
Free Download
(1 page)
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(TM01) Fri, 31st May 2019 - the day director's appointment was terminated
filed on: 31st, May 2019
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 31st May 2019 new director was appointed.
filed on: 31st, May 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(52 pages)
|
(TM01) Mon, 7th Jan 2019 - the day director's appointment was terminated
filed on: 7th, January 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 17th Dec 2018 new director was appointed.
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 13th Dec 2018 new director was appointed.
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 18th Oct 2018 new director was appointed.
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 28th Sep 2018 - the day director's appointment was terminated
filed on: 28th, September 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 11th, May 2018
| accounts
|
Free Download
(48 pages)
|
(TM01) Tue, 20th Mar 2018 - the day director's appointment was terminated
filed on: 20th, March 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 15th Aug 2017 new director was appointed.
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 15th Aug 2017 - the day director's appointment was terminated
filed on: 15th, August 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 15th Aug 2017 new director was appointed.
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 16th Jun 2017 director's details were changed
filed on: 17th, June 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 27th Apr 2017 - the day director's appointment was terminated
filed on: 28th, April 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 10th, April 2017
| accounts
|
Free Download
(44 pages)
|
(AP01) On Tue, 25th Oct 2016 new director was appointed.
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 12th May 2016 - the day director's appointment was terminated
filed on: 12th, May 2016
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 10th May 2016 new director was appointed.
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 5th, April 2016
| accounts
|
Free Download
(44 pages)
|
(AR01) Annual return drawn up to Wed, 8th Jul 2015 with full list of members
filed on: 30th, July 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 8th, April 2015
| accounts
|
Free Download
(43 pages)
|
(AP01) On Mon, 26th Jan 2015 new director was appointed.
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 23rd Jan 2015 - the day director's appointment was terminated
filed on: 26th, January 2015
| officers
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 9th, December 2014
| auditors
|
Free Download
(2 pages)
|
(AP01) On Mon, 1st Dec 2014 new director was appointed.
filed on: 2nd, December 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 1st Dec 2014 - the day director's appointment was terminated
filed on: 2nd, December 2014
| officers
|
Free Download
(1 page)
|
(MISC) Section 517,519,523
filed on: 25th, November 2014
| miscellaneous
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Tue, 8th Jul 2014 with full list of members
filed on: 8th, July 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Tue, 8th Jul 2014: 10600000.00 GBP
capital
|
|
(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 4th, April 2014
| accounts
|
Free Download
(40 pages)
|
(TM01) Thu, 30th Jan 2014 - the day director's appointment was terminated
filed on: 30th, January 2014
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 3rd Jan 2014 new director was appointed.
filed on: 3rd, January 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 8th Jul 2013 with full list of members
filed on: 8th, July 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 27th, March 2013
| accounts
|
Free Download
(41 pages)
|
(AP01) On Mon, 28th Jan 2013 new director was appointed.
filed on: 28th, January 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 18th Jan 2013 new director was appointed.
filed on: 18th, January 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 2nd Jan 2013 - the day director's appointment was terminated
filed on: 2nd, January 2013
| officers
|
Free Download
(1 page)
|
(TM01) Wed, 2nd Jan 2013 - the day director's appointment was terminated
filed on: 2nd, January 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sun, 8th Jul 2012 with full list of members
filed on: 27th, July 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 2nd, April 2012
| accounts
|
Free Download
(38 pages)
|
(AA01) Current accounting reference period shortened from Tue, 31st Jul 2012 to Sat, 31st Dec 2011
filed on: 8th, November 2011
| accounts
|
Free Download
(1 page)
|
(CH01) On Mon, 31st Oct 2011 director's details were changed
filed on: 31st, October 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Fri, 8th Jul 2011 with full list of members
filed on: 13th, July 2011
| annual return
|
Free Download
(5 pages)
|
(AP01) On Wed, 30th Mar 2011 new director was appointed.
filed on: 30th, March 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 30th Mar 2011 new director was appointed.
filed on: 30th, March 2011
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed samsung company of europe LIMITEDcertificate issued on 30/03/11
filed on: 30th, March 2011
| change of name
|
Free Download
(3 pages)
|
(RES15) Resolution on Fri, 25th Mar 2011 to change company name
change of name
|
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(CONNOT) Notice of change of name
filed on: 30th, March 2011
| change of name
|
Free Download
(2 pages)
|
(NM06) Change of name with request to seek comments from relevant body
filed on: 30th, March 2011
| change of name
|
Free Download
(2 pages)
|
(AP01) On Wed, 30th Mar 2011 new director was appointed.
filed on: 30th, March 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 30th Mar 2011 new director was appointed.
filed on: 30th, March 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 30th Mar 2011 new director was appointed.
filed on: 30th, March 2011
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 10th Mar 2011: 10600000.00 GBP
filed on: 10th, March 2011
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 10th Mar 2011: 10600000.00 GBP
filed on: 10th, March 2011
| capital
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Wed, 23rd Feb 2011. Old Address: 16Th Floor 88 Wood Street Wood Street London EC2V 7QT United Kingdom
filed on: 23rd, February 2011
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Tue, 15th Feb 2011. Old Address: 21Fl. Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom
filed on: 15th, February 2011
| address
|
Free Download
(1 page)
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(TM01) Wed, 2nd Feb 2011 - the day director's appointment was terminated
filed on: 2nd, February 2011
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 2nd Feb 2011 new director was appointed.
filed on: 2nd, February 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 8th, July 2010
| incorporation
|
Free Download
(17 pages)
|