(AA) Full accounts data made up to 2023-06-30
filed on: 15th, April 2024
| accounts
|
Free Download
(25 pages)
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(TM01) Director appointment termination date: 2023-06-30
filed on: 30th, June 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2023-06-30
filed on: 30th, June 2023
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2022-06-30
filed on: 8th, April 2023
| accounts
|
Free Download
(26 pages)
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(CAP-SS) Solvency Statement dated 24/06/22
filed on: 28th, June 2022
| insolvency
|
Free Download
(1 page)
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(SH19) Statement of Capital on 2022-06-27: 101517702.00 GBP
filed on: 27th, June 2022
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 24/06/22
filed on: 27th, June 2022
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 27th, June 2022
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, June 2022
| resolution
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2021-06-30
filed on: 15th, March 2022
| accounts
|
Free Download
(26 pages)
|
(AA) Full accounts data made up to 2020-06-30
filed on: 15th, June 2021
| accounts
|
Free Download
(24 pages)
|
(AP01) New director was appointed on 2020-12-18
filed on: 24th, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-12-19
filed on: 22nd, December 2020
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on 2020-12-19
filed on: 22nd, December 2020
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2019-06-30
filed on: 25th, June 2020
| accounts
|
Free Download
(22 pages)
|
(TM01) Director appointment termination date: 2019-12-18
filed on: 18th, December 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-12-16
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP02) New member was appointed on 2019-12-16
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2019-12-18
filed on: 18th, December 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2019-12-16
filed on: 18th, December 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2019-12-18
filed on: 18th, December 2019
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-11-29
filed on: 29th, November 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(TM01) Director appointment termination date: 2019-09-30
filed on: 3rd, October 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2018-06-30
filed on: 5th, April 2019
| accounts
|
Free Download
(27 pages)
|
(AA) Group of companies' accounts made up to 2017-12-31
filed on: 3rd, October 2018
| accounts
|
Free Download
(52 pages)
|
(TM01) Director appointment termination date: 2018-07-16
filed on: 17th, July 2018
| officers
|
Free Download
(1 page)
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(AA01) Current accounting period shortened from 2018-12-31 to 2018-06-30
filed on: 21st, June 2018
| accounts
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 2018-05-21: 101517702.00 GBP
filed on: 21st, May 2018
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 21st, May 2018
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, May 2018
| resolution
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 15/05/18
filed on: 21st, May 2018
| insolvency
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2018-04-24
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from 2018-06-30 to 2017-12-31
filed on: 16th, April 2018
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2017-06-30
filed on: 6th, April 2018
| accounts
|
Free Download
(22 pages)
|
(AP01) New director was appointed on 2018-03-20
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 125 Wood Street London EC2V 7AN to 6th Floor 65 Gresham Street London EC2V 7NQ on 2018-01-02
filed on: 2nd, January 2018
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-12-19
filed on: 28th, December 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-12-19
filed on: 27th, December 2017
| officers
|
Free Download
(2 pages)
|
(AP03) On 2017-12-14 - new secretary appointed
filed on: 15th, December 2017
| officers
|
Free Download
(2 pages)
|
(AP04) On 2017-12-14 - new secretary appointed
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2017-12-14
filed on: 14th, December 2017
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2017-11-02: 101517702.00 GBP
filed on: 7th, December 2017
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2017-08-31
filed on: 12th, September 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2016-06-30
filed on: 10th, April 2017
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return made up to 2015-10-15 with full list of members
filed on: 22nd, June 2016
| annual return
|
Free Download
(22 pages)
|
(AA) Full accounts data made up to 2015-06-30
filed on: 12th, April 2016
| accounts
|
Free Download
(18 pages)
|
(SH01) Statement of Capital on 2015-10-12: 6857202.00 GBP
filed on: 30th, March 2016
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-02-10: 6857202.00 GBP
filed on: 16th, March 2016
| capital
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from , 85 Gresham Street, London, EC2V 7NQ, England to 125 Wood Street London EC2V 7AN on 2015-10-23
filed on: 23rd, October 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-10-15 with full list of members
filed on: 23rd, October 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2015-10-23: 2.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-06-30
filed on: 7th, June 2015
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2014-12-01
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2014-12-01
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from 2014-10-31 to 2014-06-30
filed on: 9th, March 2015
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 10 Foster Lane London EC2V 6HR to 85 Gresham Street London EC2V 7NQ on 2014-12-10
filed on: 10th, December 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-10-15 with full list of members
filed on: 7th, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-11-07: 2.00 GBP
capital
|
|
(AD01) Registered office address changed from Ten Foster Lane London EC2V 6HR United Kingdom to 10 Foster Lane London EC2V 6HR on 2014-11-04
filed on: 4th, November 2014
| address
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 11th, March 2014
| incorporation
|
Free Download
(13 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, March 2014
| resolution
|
Free Download
(2 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 11th, December 2013
| incorporation
|
Free Download
(13 pages)
|
(CERTNM) Company name changed link european holdings LIMITEDcertificate issued on 06/12/13
filed on: 6th, December 2013
| change of name
|
Free Download
(3 pages)
|
(CH03) On 2013-10-22 secretary's details were changed
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 15th, October 2013
| incorporation
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