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OPEN A EUROPEAN COMPANY LIMITED

Company number 04827238

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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)
11 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with updates
11 Nov 2024 AP01 Appointment of Mr Mohammad Shoaib Aslam as a director on 25 October 2024
11 Nov 2024 PSC02 Notification of Start My Business Ltd as a person with significant control on 25 October 2024
11 Nov 2024 TM01 Termination of appointment of Elizabeth Heather Landau as a director on 25 October 2024
11 Nov 2024 PSC07 Cessation of Elizabeth Heather Landau as a person with significant control on 25 October 2024
11 Nov 2024 AD01 Registered office address changed from 3 rd Floor 207 Regent Street London W1B 3HH to Profile West Suite 2, First Floor 950 Great West Road Brentford TW8 9ES on 11 November 2024
03 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
01 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
28 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
08 Aug 2022 AA Accounts for a dormant company made up to 31 July 2022
28 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
02 Aug 2021 AA Accounts for a dormant company made up to 31 July 2021
29 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
12 Aug 2020 AA Accounts for a dormant company made up to 31 July 2020
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
22 Oct 2019 AA Accounts for a dormant company made up to 31 July 2019
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with updates
27 Mar 2019 PSC01 Notification of Elizabeth Heather Landau as a person with significant control on 27 March 2019
27 Mar 2019 AP01 Appointment of Elizabeth Heather Landau as a director on 27 March 2019
27 Mar 2019 PSC07 Cessation of Russell Simon Lebe as a person with significant control on 27 March 2019
27 Mar 2019 TM02 Termination of appointment of Russell Simon Lebe as a secretary on 27 March 2019
27 Mar 2019 TM01 Termination of appointment of Russell Simon Lebe as a director on 27 March 2019
01 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
25 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
03 Jan 2018 CH03 Secretary's details changed for Mr Russell Simon Lebe on 29 December 2017