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ONE STOP EUROPE LTD

Company number 09374556

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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)
17 Feb 2021 PSC04 Change of details for Mrs Bianca Enna Orrey as a person with significant control on 15 February 2020
02 Feb 2021 SH08 Change of share class name or designation
13 Jan 2021 PSC04 Change of details for Mrs Bianca Enna Orrey as a person with significant control on 13 January 2021
02 Dec 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
04 Nov 2020 AA Unaudited abridged accounts made up to 31 January 2020
13 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
07 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
23 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2019 SH08 Change of share class name or designation
10 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
30 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
15 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
13 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Feb 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
24 Feb 2016 CH01 Director's details changed for Mr Lee Orrey on 6 January 2016
24 Feb 2016 CH01 Director's details changed for Mrs Bianca Enna Orrey on 6 January 2016
24 Feb 2016 CH03 Secretary's details changed for Bianca Orrey on 6 January 2016
11 Jan 2016 AA01 Current accounting period extended from 31 July 2015 to 31 January 2016
05 Mar 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 July 2015
15 Jan 2015 AD01 Registered office address changed from 175 Ralphs Lane Boston PE201RQ United Kingdom to Windsor House a1 Business Park at Long Bennington Newark Nottinghamshire NG23 5JR on 15 January 2015
06 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-06
  • GBP 100