| AA |
Group of companies' accounts made up to March 31, 2023
filed on: 19th, July 2023
|
accounts |
Free Download
(41 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2022
filed on: 21st, December 2022
|
accounts |
Free Download
(43 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2021
filed on: 28th, June 2021
|
accounts |
Free Download
(45 pages)
|
| AP01 |
On May 20, 2021 new director was appointed.
filed on: 20th, May 2021
|
officers |
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(2 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2020
filed on: 29th, March 2021
|
accounts |
Free Download
(47 pages)
|
| AD01 |
Registered office address changed from Dome House 48 Artillery Lane Spitalfields London E1 7LS to Unit 4, Perrywood Business Park Honeycrock Lane Redhill RH1 5DZ on August 19, 2020
filed on: 19th, August 2020
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, May 2020
|
resolution |
Free Download
(12 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 22nd, May 2020
|
incorporation |
Free Download
(33 pages)
|
| CH01 |
On May 22, 2020 director's details were changed
filed on: 22nd, May 2020
|
officers |
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(2 pages)
|
| CH01 |
On May 22, 2020 director's details were changed
filed on: 22nd, May 2020
|
officers |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 22nd, May 2020
|
incorporation |
Free Download
(33 pages)
|
| SH01 |
Capital declared on May 5, 2020: 174876.93 GBP
filed on: 21st, May 2020
|
capital |
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(6 pages)
|
| TM01 |
Director appointment termination date: April 23, 2020
filed on: 23rd, April 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 11, 2020
filed on: 23rd, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 22, 2020 new director was appointed.
filed on: 23rd, January 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2019
filed on: 3rd, January 2020
|
accounts |
Free Download
(37 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2018
filed on: 2nd, January 2019
|
accounts |
Free Download
(37 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 13th, September 2018
|
resolution |
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(8 pages)
|
| SH01 |
Capital declared on June 28, 2018: 10000.00 GBP
filed on: 14th, August 2018
|
capital |
Free Download
(4 pages)
|
| AP01 |
On March 29, 2018 new director was appointed.
filed on: 5th, April 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 1, 2018 new director was appointed.
filed on: 22nd, February 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 19, 2017
filed on: 18th, January 2018
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to March 31, 2017
filed on: 4th, January 2018
|
accounts |
Free Download
(32 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2016
filed on: 7th, January 2017
|
accounts |
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(24 pages)
|
| AP01 |
On September 28, 2016 new director was appointed.
filed on: 3rd, October 2016
|
officers |
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(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 25, 2016
filed on: 25th, March 2016
|
resolution |
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(1 page)
|
| CERTNM |
Company name changed euroffice group holdco LIMITEDcertificate issued on 11/03/16
filed on: 11th, March 2016
|
change of name |
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(3 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2015
filed on: 10th, January 2016
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return made up to August 9, 2015 with full list of members
filed on: 10th, August 2015
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: December 17, 2014
filed on: 23rd, February 2015
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to March 31, 2014
filed on: 9th, January 2015
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return made up to August 9, 2014 with full list of members
filed on: 29th, August 2014
|
annual return |
Free Download
(7 pages)
|
| SH01 |
Capital declared on May 6, 2014: 9990.00 GBP
filed on: 4th, June 2014
|
capital |
Free Download
(8 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2013
filed on: 13th, November 2013
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return made up to August 9, 2013 with full list of members
filed on: 9th, August 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2012
filed on: 10th, October 2012
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return made up to August 9, 2012 with full list of members
filed on: 13th, August 2012
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On February 28, 2012 new director was appointed.
filed on: 28th, February 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 27, 2012
filed on: 27th, February 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on February 27, 2012
filed on: 27th, February 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 27, 2012 new director was appointed.
filed on: 27th, February 2012
|
officers |
Free Download
(2 pages)
|
| AP03 |
On February 27, 2012 - new secretary appointed
filed on: 27th, February 2012
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to March 31, 2011
filed on: 30th, December 2011
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return made up to August 9, 2011 with full list of members
filed on: 7th, September 2011
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On September 6, 2011 director's details were changed
filed on: 6th, September 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on June 1, 2011. Old Address: 5Th Floor 71 Bondway Bondway Vauxhall London SW8 1SQ
filed on: 1st, June 2011
|
address |
Free Download
(2 pages)
|
| AP01 |
On November 4, 2010 new director was appointed.
filed on: 4th, November 2010
|
officers |
Free Download
(3 pages)
|
| AA01 |
Current accounting reference period shortened from August 31, 2011 to March 31, 2011
filed on: 4th, November 2010
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On November 4, 2010 new director was appointed.
filed on: 4th, November 2010
|
officers |
Free Download
(3 pages)
|
| AP03 |
On November 4, 2010 - new secretary appointed
filed on: 4th, November 2010
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 4th, November 2010
|
resolution |
Free Download
(38 pages)
|
| SH08 |
Change of share class name or designation
filed on: 4th, November 2010
|
capital |
Free Download
(2 pages)
|
| SH01 |
Capital declared on October 28, 2010: 9610.00 GBP
filed on: 4th, November 2010
|
capital |
Free Download
(10 pages)
|
| CONNOT |
Change of name notice
filed on: 21st, October 2010
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed de facto 1783 LIMITEDcertificate issued on 21/10/10
filed on: 21st, October 2010
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Resolution on October 21, 2010 to change company name
|
change of name |
|
| AD01 |
Company moved to new address on October 20, 2010. Old Address: 15 Bedford Street London WC2E 9HE
filed on: 20th, October 2010
|
address |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on September 14, 2010. Old Address: 10 Snow Hill London EC1A 2AL England
filed on: 14th, September 2010
|
address |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 14, 2010
filed on: 14th, September 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on September 14, 2010
filed on: 14th, September 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 14, 2010
filed on: 14th, September 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 14, 2010 new director was appointed.
filed on: 14th, September 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On September 14, 2010 new director was appointed.
filed on: 14th, September 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: September 14, 2010
filed on: 14th, September 2010
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 9th, August 2010
|
incorporation |
Free Download
(16 pages)
|