AP01 |
New director was appointed on 2023-10-23
filed on: 26th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-10-23
filed on: 26th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 16th, October 2023
| accounts
|
Free Download
(31 pages)
|
CH01 |
On 2023-09-11 director's details were changed
filed on: 11th, September 2023
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed euronimba uk LIMITEDcertificate issued on 21/07/23
filed on: 21st, July 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
TM01 |
Director appointment termination date: 2023-04-25
filed on: 28th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-04-25
filed on: 28th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-10-30
filed on: 9th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-10-30
filed on: 9th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 16th, September 2022
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director appointment termination date: 2022-08-01
filed on: 1st, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-08-01
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 29th, September 2021
| accounts
|
Free Download
(27 pages)
|
CH01 |
On 2021-08-12 director's details were changed
filed on: 12th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-08-12 director's details were changed
filed on: 12th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-03-18
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-03-18
filed on: 25th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 6th, May 2020
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: 2019-09-05
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-09-05
filed on: 25th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-09-05
filed on: 25th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-09-05
filed on: 25th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-09-05
filed on: 25th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-09-05
filed on: 25th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-09-05
filed on: 25th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-09-05
filed on: 25th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 18th, September 2019
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 18th, July 2018
| accounts
|
Free Download
(29 pages)
|
CH01 |
On 2018-06-01 director's details were changed
filed on: 10th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 20th, July 2017
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 26th, September 2016
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return made up to 2015-10-10 with full list of members
filed on: 15th, October 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2015-10-09 director's details were changed
filed on: 12th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-10-09 director's details were changed
filed on: 12th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 4th, October 2015
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director was appointed on 2015-07-15
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-07-15
filed on: 22nd, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-07-15
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-07-15
filed on: 22nd, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-05-21
filed on: 17th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-05-21
filed on: 17th, June 2015
| officers
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 3rd, February 2015
| auditors
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-01-19
filed on: 23rd, January 2015
| officers
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 23rd, January 2015
| auditors
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-01-19
filed on: 23rd, January 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-12-01
filed on: 9th, December 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-12-01
filed on: 9th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-10-10 with full list of members
filed on: 10th, October 2014
| annual return
|
Free Download
(6 pages)
|
CH04 |
Secretary's details changed on 2014-03-01
filed on: 10th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 31st, August 2014
| accounts
|
Free Download
(24 pages)
|
TM02 |
Secretary appointment termination on 2014-03-28
filed on: 28th, March 2014
| officers
|
Free Download
(1 page)
|
AP04 |
On 2014-03-26 - new secretary appointed
filed on: 26th, March 2014
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 4Th Floor 3 Shortlands London W6 8DA on 2014-03-26
filed on: 26th, March 2014
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-03-17
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2014-01-31 secretary's details were changed
filed on: 10th, March 2014
| officers
|
Free Download
(1 page)
|
CH03 |
On 2014-01-30 secretary's details were changed
filed on: 31st, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-12-04
filed on: 4th, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-12-03
filed on: 3rd, December 2013
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2013-01-18: 251000.00 GBP
filed on: 5th, November 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-10-10 with full list of members
filed on: 5th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-11-05: 251000.00 GBP
capital
|
|
AP01 |
New director was appointed on 2013-10-02
filed on: 2nd, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-09-26
filed on: 26th, September 2013
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2013-10-31 to 2013-12-31
filed on: 4th, June 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-04-11
filed on: 11th, April 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3 4Th Floor 3 Shortlands London W6 8DA United Kingdom on 2013-04-10
filed on: 10th, April 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-04-10
filed on: 10th, April 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013-03-25 director's details were changed
filed on: 9th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-03-25 director's details were changed
filed on: 9th, April 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2013-04-09
filed on: 9th, April 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 2013-03-25 director's details were changed
filed on: 9th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-03-25 director's details were changed
filed on: 9th, April 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013-03-25 secretary's details were changed
filed on: 8th, April 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, October 2012
| incorporation
|
Free Download
(43 pages)
|