Total Documents | 69 |
---|
Total Pages | 270 |
---|
6 November 2023 | Total exemption full accounts made up to 31 January 2023 |
---|---|
24 July 2023 | Confirmation statement made on 29 June 2023 with no updates |
11 November 2022 | Unaudited abridged accounts made up to 31 January 2022 |
28 July 2022 | Confirmation statement made on 29 June 2022 with no updates |
3 November 2021 | Unaudited abridged accounts made up to 31 January 2021 |
13 July 2021 | Confirmation statement made on 29 June 2021 with no updates |
4 March 2021 | Unaudited abridged accounts made up to 31 January 2020 |
11 August 2020 | Confirmation statement made on 29 June 2020 with no updates |
12 November 2019 | Unaudited abridged accounts made up to 31 January 2019 |
12 July 2019 | Confirmation statement made on 29 June 2019 with updates |
5 November 2018 | Unaudited abridged accounts made up to 31 January 2018 |
29 June 2018 | Confirmation statement made on 29 June 2018 with updates |
29 June 2018 | Termination of appointment of Arturs Bartkevics as a secretary on 29 June 2018 |
29 June 2018 | Change of details for Mr. Vladimirs Skudnovs as a person with significant control on 29 June 2018 |
29 June 2018 | Cessation of Arturs Bartkevics as a person with significant control on 29 June 2018 |
10 November 2017 | Micro company accounts made up to 31 January 2017 |
10 November 2017 | Micro company accounts made up to 31 January 2017 |
30 August 2017 | Confirmation statement made on 30 August 2017 with no updates |
30 August 2017 | Confirmation statement made on 30 August 2017 with no updates |
7 November 2016 | Total exemption small company accounts made up to 31 January 2016 |
7 November 2016 | Total exemption small company accounts made up to 31 January 2016 |
22 September 2016 | Confirmation statement made on 22 September 2016 with updates |
22 September 2016 | Confirmation statement made on 22 September 2016 with updates |
11 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-11
|
11 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-11
|
17 July 2015 | Registered office address changed from 5 Lawrie House 3 Durnsford Road London SW19 8FP to Studio No. 15 2 Old Brompton Road London SW7 3DQ on 17 July 2015 |
17 July 2015 | Registered office address changed from 5 Lawrie House 3 Durnsford Road London SW19 8FP to Studio No. 15 2 Old Brompton Road London SW7 3DQ on 17 July 2015 |
11 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
11 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
8 June 2015 | Total exemption small company accounts made up to 31 January 2015 |
8 June 2015 | Total exemption small company accounts made up to 31 January 2015 |
2 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
2 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
7 February 2014 | Total exemption small company accounts made up to 31 January 2014 |
7 February 2014 | Total exemption small company accounts made up to 31 January 2014 |
4 November 2013 | Accounts for a dormant company made up to 31 January 2013 |
4 November 2013 | Accounts for a dormant company made up to 31 January 2013 |
2 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders |
2 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders |
2 January 2013 | Accounts for a dormant company made up to 31 January 2012 |
2 January 2013 | Accounts for a dormant company made up to 31 January 2012 |
11 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders |
11 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders |
8 June 2012 | Statement of capital following an allotment of shares on 8 June 2012
|
8 June 2012 | Statement of capital following an allotment of shares on 8 June 2012
|
8 June 2012 | Statement of capital following an allotment of shares on 8 June 2012
|
8 June 2012 | Company name changed the euro international import & export company (uk) LIMITED\certificate issued on 08/06/12
|
8 June 2012 | Company name changed the euro international import & export company (uk) LIMITED\certificate issued on 08/06/12
|
7 June 2012 | Termination of appointment of Graham Cowan as a director |
7 June 2012 | Appointment of Vladimirs Skudnovs as a director |
7 June 2012 | Registered office address changed from Suite 100 the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 7 June 2012 |
7 June 2012 | Termination of appointment of Graham Cowan as a director |
7 June 2012 | Registered office address changed from Suite 100 the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 7 June 2012 |
7 June 2012 | Appointment of Arturs Bartkevics as a secretary |
7 June 2012 | Registered office address changed from Suite 100 the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 7 June 2012 |
7 June 2012 | Appointment of Vladimirs Skudnovs as a director |
7 June 2012 | Appointment of Arturs Bartkevics as a secretary |
4 April 2012 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 4 April 2012 |
4 April 2012 | Annual return made up to 22 January 2012 with a full list of shareholders |
4 April 2012 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 4 April 2012 |
4 April 2012 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 4 April 2012 |
4 April 2012 | Annual return made up to 22 January 2012 with a full list of shareholders |
10 October 2011 | Accounts for a dormant company made up to 31 January 2011 |
10 October 2011 | Accounts for a dormant company made up to 31 January 2011 |
10 March 2011 | Annual return made up to 22 January 2011 with a full list of shareholders |
10 March 2011 | Annual return made up to 22 January 2011 with a full list of shareholders |
22 January 2010 | Incorporation
|
22 January 2010 | Incorporation
|
22 January 2010 | Incorporation
|