SSP EURO HOLDINGS LIMITED

08654008
JAMESTOWN WHARF 32 JAMESTOWN ROAD LONDON UNITED KINGDOM NW1 7HW

Documents

Documents
Date Category Description Pages
07 Jul 2024 accounts Annual Accounts 19 Buy now
07 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 211 Buy now
07 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
07 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 officers Termination of appointment of director (Russell Ian Chaplin) 1 Buy now
06 Jul 2023 accounts Annual Accounts 19 Buy now
06 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 223 Buy now
06 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
06 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
22 Feb 2023 officers Change of particulars for secretary (Mrs Fiona Scattergood) 1 Buy now
21 Feb 2023 officers Appointment of secretary (Mrs Fiona Scattergood) 2 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2023 officers Termination of appointment of secretary (Helen Byrne) 1 Buy now
26 Jan 2023 officers Appointment of director (Mr Iain Calton) 2 Buy now
06 Oct 2022 accounts Annual Accounts 19 Buy now
06 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 209 Buy now
06 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
06 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
04 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 207 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 officers Termination of appointment of director (Roger Arthur Worrell) 1 Buy now
22 Aug 2021 accounts Annual Accounts 22 Buy now
13 Aug 2021 officers Appointment of director (Mr Christopher Mcnaughton Wright) 2 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Sep 2020 accounts Annual Accounts 22 Buy now
02 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 officers Termination of appointment of director (Christopher Mcnaughton Wright) 1 Buy now
25 Nov 2019 officers Appointment of director (Roger Arthur Worrell) 2 Buy now
18 Mar 2019 accounts Annual Accounts 19 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2018 accounts Annual Accounts 19 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2017 officers Termination of appointment of director (Luke Tait) 1 Buy now
11 Jul 2017 accounts Annual Accounts 16 Buy now
21 Feb 2017 officers Appointment of director (Luke Tait) 3 Buy now
11 Feb 2017 capital Return of Allotment of shares 8 Buy now
17 Jan 2017 resolution Resolution 4 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Apr 2016 accounts Annual Accounts 18 Buy now
28 Aug 2015 annual-return Annual Return 6 Buy now
26 May 2015 accounts Annual Accounts 16 Buy now
22 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Oct 2014 officers Appointment of director (Mr Russell Ian Chaplin) 2 Buy now
06 Oct 2014 officers Appointment of director (Mr Christopher Mcnaughton Wright) 2 Buy now
29 Sep 2014 capital Return of Allotment of shares 3 Buy now
29 Aug 2014 annual-return Annual Return 4 Buy now
13 Aug 2014 capital Return of Allotment of shares 4 Buy now
18 Dec 2013 officers Change of particulars for secretary (Helen Byrne) 1 Buy now
18 Dec 2013 officers Change of particulars for secretary (Katherine Helen Byrne) 1 Buy now
18 Dec 2013 officers Change of particulars for secretary (Katherine Helen Byrne) 1 Buy now
17 Dec 2013 officers Change of particulars for secretary 1 Buy now
12 Dec 2013 address Move Registers To Registered Office Company 1 Buy now
10 Dec 2013 officers Change of particulars for director (Mr Jonathan Owen Davies) 2 Buy now
10 Dec 2013 officers Change of particulars for director (Miles Eric Collins) 2 Buy now
10 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Oct 2013 mortgage Particulars of a mortgage or charge subject to which property has been acquired 14 Buy now
10 Oct 2013 mortgage Particulars of a mortgage or charge subject to which property has been acquired 15 Buy now
04 Oct 2013 mortgage Registration of a charge 24 Buy now
04 Oct 2013 mortgage Registration of a charge 38 Buy now
04 Oct 2013 mortgage Registration of a charge 24 Buy now
04 Oct 2013 mortgage Registration of a charge 18 Buy now
27 Sep 2013 resolution Resolution 3 Buy now
24 Sep 2013 capital Return of Allotment of shares 3 Buy now
20 Aug 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Aug 2013 incorporation Incorporation Company 27 Buy now