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1ST EUROPE LIMITED

Company number 11904495

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 May 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	PSC04	Change of details for Paul Mcdermott as a person with significant control on 25 March 2019	View PDF Change of details for Paul Mcdermott as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	AD01	Registered office address changed from 8 Ledsham Close Birkenhead CH43 9ED England to 8 Ledsham Close Birkenhead, Merseyside CH43 9ED on 15 July 2020	View PDF Registered office address changed from 8 Ledsham Close Birkenhead CH43 9ED England to 8 Ledsham Close Birkenhead, Merseyside CH43 9ED on 15 July 2020 - link opens in a new window - 1 page (1 page)
27 Jun 2020	CH01	Director's details changed for Mr Paul Mcdermott on 25 June 2020	View PDF Director's details changed for Mr Paul Mcdermott on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	CH01	Director's details changed for Mr Paul Mcdermott on 26 June 2020	View PDF Director's details changed for Mr Paul Mcdermott on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	PSC04	Change of details for Paul Mcdermott as a person with significant control on 25 March 2019	View PDF Change of details for Paul Mcdermott as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AD01	Registered office address changed from 8 Ledsham Close Prenton CH43 9ED England to 8 Ledsham Close Birkenhead CH43 9ED on 25 June 2020	View PDF Registered office address changed from 8 Ledsham Close Prenton CH43 9ED England to 8 Ledsham Close Birkenhead CH43 9ED on 25 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	CS01	Confirmation statement made on 24 March 2020 with updates	View PDF Confirmation statement made on 24 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2020	PSC01	Notification of Paul Mcdermott as a person with significant control on 25 March 2019	View PDF Notification of Paul Mcdermott as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AP01	Appointment of Mr Paul Mcdermott as a director on 25 March 2019	View PDF Appointment of Mr Paul Mcdermott as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	TM01	Termination of appointment of Darren Symes as a director on 25 March 2019	View PDF Termination of appointment of Darren Symes as a director on 25 March 2019 - link opens in a new window - 1 page (1 page)
09 Jun 2020	PSC07	Cessation of Darren Symes as a person with significant control on 25 March 2019	View PDF Cessation of Darren Symes as a person with significant control on 25 March 2019 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 8 Ledsham Close Prenton CH43 9ED on 9 June 2020	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 8 Ledsham Close Prenton CH43 9ED on 9 June 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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1ST EUROPE LIMITED

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