(CS01) Confirmation statement with updates January 1, 2024
filed on: 12th, January 2024
| confirmation statement
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to December 31, 2022
filed on: 14th, September 2023
| accounts
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Free Download
(2 pages)
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(AD01) New registered office address 7 Bell Yard London WC2A 2JR. Change occurred on June 16, 2023. Company's previous address: 35 Lyndhurst Ave Twickenham TW2 6BQ.
filed on: 16th, June 2023
| address
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Free Download
(1 page)
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(CH04) Secretary's name changed on June 14, 2023
filed on: 14th, June 2023
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates January 1, 2023
filed on: 22nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2021
filed on: 6th, September 2022
| accounts
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Free Download
(2 pages)
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(CH01) On July 4, 2022 director's details were changed
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates January 1, 2022
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2020
filed on: 12th, September 2021
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates January 1, 2021
filed on: 24th, February 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2019
filed on: 31st, December 2020
| accounts
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on September 30, 2020
filed on: 20th, October 2020
| officers
|
Free Download
(1 page)
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(AP01) On September 30, 2020 new director was appointed.
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates January 1, 2020
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2018
filed on: 29th, September 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates January 1, 2019
filed on: 29th, January 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(2 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 28th, July 2018
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control January 1, 2018
filed on: 28th, July 2018
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates January 1, 2018
filed on: 28th, July 2018
| confirmation statement
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 23, 2018
filed on: 23rd, May 2018
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(CH01) On December 16, 2017 director's details were changed
filed on: 16th, December 2017
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates September 30, 2017
filed on: 13th, October 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2016
filed on: 24th, August 2017
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates September 30, 2016
filed on: 17th, October 2016
| confirmation statement
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to December 31, 2015
filed on: 12th, September 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 30, 2015
filed on: 7th, October 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on October 7, 2015: 100.00 EUR
capital
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(CERTNM) Company name changed europe one target LTDcertificate issued on 07/10/15
filed on: 7th, October 2015
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
|
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(AR01) Annual return with full list of company shareholders, made up to February 23, 2015
filed on: 14th, March 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on March 14, 2015: 100.00 EUR
capital
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(AA) Dormant company accounts made up to December 31, 2014
filed on: 14th, March 2015
| accounts
|
Free Download
(2 pages)
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(AP01) On January 2, 2015 new director was appointed.
filed on: 13th, March 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on January 2, 2015
filed on: 13th, March 2015
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 35 Lyndhurst Ave Twickenham TW2 6BQ. Change occurred on October 22, 2014. Company's previous address: 145-157 St John Street London EC1V 4PW.
filed on: 22nd, October 2014
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2013
filed on: 13th, June 2014
| accounts
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on January 21, 2014
filed on: 13th, June 2014
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on June 13, 2014. Old Address: 30-38 Baldwin Street 20 Apollo Apartment Bristol Gbr BS1 1NR England
filed on: 13th, June 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 23, 2014
filed on: 13th, June 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on June 13, 2014: 100.00 EUR
capital
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(AA) Dormant company accounts made up to December 31, 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened from February 28, 2013 to December 31, 2012
filed on: 27th, June 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 23, 2013
filed on: 13th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on March 11, 2013. Old Address: 145-157 St John Street London EC1V 4PW England
filed on: 11th, March 2013
| address
|
Free Download
(1 page)
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(CH04) Secretary's name changed on February 25, 2013
filed on: 25th, February 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 23, 2012
filed on: 23rd, February 2012
| annual return
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Free Download
(4 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, February 2012
| incorporation
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Free Download
(8 pages)
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