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EUROPTIMA EUROPE LIMITED

Company number 04348186

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2025 CS01 Confirmation statement made on 8 December 2024 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Feb 2023 AD01 Registered office address changed from 38 Morland Road Harrow HA3 9LU England to 38 Morland Road Harrow HA3 9LU on 16 February 2023
16 Feb 2023 AD01 Registered office address changed from 38 Morland Road Harrow HA3 9LU England to 38 Morland Road Harrow HA3 9LU on 16 February 2023
16 Feb 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
16 Feb 2023 AD01 Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 38 Morland Road Harrow HA3 9LU on 16 February 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
26 Jan 2022 PSC07 Cessation of Gaby Tayoun as a person with significant control on 5 January 2021
26 Jan 2022 PSC02 Notification of Gti Investments Limited as a person with significant control on 5 January 2021
20 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
26 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with updates
26 Feb 2021 AP03 Appointment of Theresa Tayoun as a secretary on 17 February 2021
26 Feb 2021 TM02 Termination of appointment of Natalie Nassar as a secretary on 17 February 2021
21 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
03 Nov 2020 PSC04 Change of details for Gaby Tayoun as a person with significant control on 3 November 2020
03 Nov 2020 CH01 Director's details changed for Gaby Tayoun on 3 November 2020
23 Jan 2020 PSC04 Change of details for Gaby Tayoun as a person with significant control on 6 April 2016
23 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
05 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
18 Jan 2019 TM02 Termination of appointment of Wajih Accary as a secretary on 2 January 2019
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017