OPEN A EUROPEAN COMPANY LIMITED

04827238
3 RD FLOOR 207 REGENT STREET LONDON W1B 3HH

Documents

Documents
Date Category Description Pages
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2024 accounts Annual Accounts 2 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 accounts Annual Accounts 2 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2021 accounts Annual Accounts 2 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2020 accounts Annual Accounts 2 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 accounts Annual Accounts 2 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Mar 2019 officers Appointment of director (Elizabeth Heather Landau) 2 Buy now
27 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Mar 2019 officers Termination of appointment of secretary (Russell Simon Lebe) 1 Buy now
27 Mar 2019 officers Termination of appointment of director (Russell Simon Lebe) 1 Buy now
01 Aug 2018 accounts Annual Accounts 2 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 officers Change of particulars for secretary (Mr Russell Simon Lebe) 1 Buy now
03 Jan 2018 officers Change of particulars for director (Mr Russell Simon Lebe) 2 Buy now
31 Jul 2017 accounts Annual Accounts 2 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2016 accounts Annual Accounts 2 Buy now
24 Jun 2016 annual-return Annual Return 4 Buy now
18 Aug 2015 accounts Annual Accounts 2 Buy now
18 Aug 2015 annual-return Annual Return 4 Buy now
30 Apr 2015 accounts Annual Accounts 2 Buy now
29 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2014 annual-return Annual Return 4 Buy now
01 Aug 2013 accounts Annual Accounts 2 Buy now
15 Jul 2013 annual-return Annual Return 4 Buy now
08 Aug 2012 accounts Annual Accounts 2 Buy now
13 Jul 2012 annual-return Annual Return 4 Buy now
13 Feb 2012 accounts Annual Accounts 2 Buy now
22 Jul 2011 annual-return Annual Return 4 Buy now
01 Apr 2011 accounts Annual Accounts 2 Buy now
10 Aug 2010 annual-return Annual Return 6 Buy now
10 Aug 2010 officers Termination of appointment of director (Barbara Chapman) 1 Buy now
10 Aug 2010 officers Termination of appointment of director (Susan Carless) 1 Buy now
23 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Apr 2010 accounts Annual Accounts 1 Buy now
24 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jun 2009 annual-return Return made up to 23/06/09; full list of members 4 Buy now
13 May 2009 accounts Annual Accounts 1 Buy now
29 Jul 2008 annual-return Return made up to 24/06/08; no change of members 7 Buy now
07 May 2008 accounts Annual Accounts 2 Buy now
03 Jul 2007 annual-return Return made up to 24/06/07; no change of members 7 Buy now
16 May 2007 accounts Annual Accounts 1 Buy now
30 Jun 2006 annual-return Return made up to 24/06/06; full list of members 7 Buy now
03 Mar 2006 accounts Annual Accounts 1 Buy now
04 Oct 2005 officers New director appointed 2 Buy now
19 Jul 2005 officers New director appointed 2 Buy now
06 Jul 2005 officers Secretary resigned 1 Buy now
06 Jul 2005 officers Director resigned 1 Buy now
06 Jul 2005 officers New secretary appointed 2 Buy now
06 Jul 2005 annual-return Return made up to 24/06/05; full list of members 7 Buy now
21 Mar 2005 accounts Annual Accounts 1 Buy now
08 Jul 2004 annual-return Return made up to 02/07/04; full list of members 7 Buy now
23 Jul 2003 address Registered office changed on 23/07/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN 1 Buy now
23 Jul 2003 officers New secretary appointed 2 Buy now
23 Jul 2003 officers New director appointed 2 Buy now
23 Jul 2003 officers New director appointed 2 Buy now
23 Jul 2003 officers Secretary resigned 1 Buy now
23 Jul 2003 officers Director resigned 1 Buy now
09 Jul 2003 incorporation Incorporation Company 12 Buy now