EUROPEAN LICENSING COMPANY (UK) LIMITED
Company number 05454133
- Company Overview for EUROPEAN LICENSING COMPANY (UK) LIMITED (05454133)
- Filing history for EUROPEAN LICENSING COMPANY (UK) LIMITED (05454133)
- People for EUROPEAN LICENSING COMPANY (UK) LIMITED (05454133)
- More for EUROPEAN LICENSING COMPANY (UK) LIMITED (05454133)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 03 Apr 2024 | AD01 | Registered office address changed from 42 Brook Street Office: 3.08 London W1K 5DB England to 84 Brook Street Office 4.30 London Westminster W1K 5EH on 3 April 2024 | |
| 01 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
| 18 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 18 Apr 2023 | CS01 | Confirmation statement made on 8 April 2023 with no updates | |
| 10 Nov 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 19 Apr 2022 | CS01 | Confirmation statement made on 8 April 2022 with no updates | |
| 21 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 22 Jun 2021 | AD01 | Registered office address changed from 54 Conduit Street 4th Floor London W1S 2YY to 42 Brook Street Office: 3.08 London W1K 5DB on 22 June 2021 | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 8 April 2021 with no updates | |
| 05 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 12 May 2020 | CS01 | Confirmation statement made on 8 April 2020 with no updates | |
| 25 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 08 Apr 2019 | CS01 | Confirmation statement made on 8 April 2019 with updates | |
| 08 Apr 2019 | PSC08 | Notification of a person with significant control statement | |
| 08 Apr 2019 | PSC07 | Cessation of Mediterranean Capital S.A as a person with significant control on 8 April 2019 | |
| 08 Apr 2019 | PSC07 | Cessation of Matson International Limited as a person with significant control on 8 April 2019 | |
| 26 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 06 Aug 2018 | CS01 | Confirmation statement made on 1 July 2018 with no updates | |
| 21 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 13 Jul 2017 | CS01 | Confirmation statement made on 1 July 2017 with no updates | |
| 30 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 22 Jul 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
| 30 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 17 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
|