| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 2023-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2023-04-07 |
delete address 1908 DAVENPORT HOUSE 261 BOLTON ROAD BURY LANCASHIRE ENGLAND BL8 2NZ |
| 2023-04-07 |
insert address 1908 DAVENPORT HOUSE 261 BOLTON ROAD BURY ENGLAND |
| 2023-04-07 |
update registered_address |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
261 BOLTON ROAD 1908 DAVENPORT HOUSE
BURY
BL8 2NZ
ENGLAND |
| 2023-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2023 FROM
1908 DAVENPORT HOUSE 261 BOLTON ROAD
BURY
LANCASHIRE
BL8 2NZ
ENGLAND |
| 2022-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-08-11 |
update statutory_documents DIRECTOR APPOINTED MR WOLFGANG MEYER |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES |
| 2022-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOLFGANG -MEYER |
| 2022-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES |
| 2022-04-10 |
update statutory_documents CESSATION OF WOLFGANG MEYER AS A PSC |
| 2022-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLFGANG MEYER |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-08-07 |
insert company_previous_name EUROP - SERVICES LTD |
| 2021-08-07 |
update name EUROP - SERVICES LTD => EUROP SERVICE &CONSULTING LTD |
| 2021-07-07 |
update statutory_documents COMPANY NAME CHANGED EUROP - SERVICES LTD
CERTIFICATE ISSUED ON 07/07/21 |
| 2020-12-18 |
update statutory_documents DIRECTOR APPOINTED MR WOLFGANG MAYER |
| 2020-12-18 |
update statutory_documents DIRECTOR APPOINTED MR WOLFGANG MEYER |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 2020-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOLFGANG MEYER |
| 2020-12-18 |
update statutory_documents CESSATION OF JOCHEN BLOOM AS A PSC |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOCHEN BLOOM |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLFGANG MAYER |
| 2020-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-05-31 => 2020-04-30 |
| 2018-08-07 |
update accounts_next_due_date 2019-04-30 => 2019-05-31 |
| 2018-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-08 => 2018-04-30 |
| 2017-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-09-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-08-07 |
delete address SUITE 2945 6 SLINGTON HOUSE BASINGSTOKE UNITED KINGDOM RG24 8PH |
| 2016-08-07 |
insert address 1908 DAVENPORT HOUSE 261 BOLTON ROAD BURY LANCASHIRE ENGLAND BL8 2NZ |
| 2016-08-07 |
update registered_address |
| 2016-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2016 FROM
SUITE 2945 6 SLINGTON HOUSE
BASINGSTOKE
RG24 8PH
UNITED KINGDOM |
| 2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MR. JOCHEN BLOOM |
| 2016-03-29 |
update statutory_documents FIRST GAZETTE |
| 2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOCHEN BLOOM |
| 2015-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |