Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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31 Oct 2023 |
MR01 |
Registration of charge 081964300001, created on 30 October 2023
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31 Oct 2023 |
MR01 |
Registration of charge 081964300002, created on 30 October 2023
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16 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 August 2023
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
26/08/23 Statement of Capital gbp 102
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 16/10/2023
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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02 Aug 2022 |
AD02 |
Register inspection address has been changed to Langlands House 130 Sandringham Avenue Harlow CM19 5QA
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Gerard Richard Willsher on 15 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Ryan John Higginson on 15 July 2022
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18 Jul 2022 |
PSC05 |
Change of details for Oldeurope Limited as a person with significant control on 18 July 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 18 July 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9UJ to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 14 July 2022
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Gerard Richard Willsher on 22 March 2021
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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29 Oct 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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05 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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31 Aug 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with no updates
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