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THREE BY ONE EUROPE LTD

Company number 09596245

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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)
20 May 2024 CS01 Confirmation statement made on 18 May 2024 with updates
20 Feb 2024 AA Micro company accounts made up to 31 May 2023
29 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
29 May 2023 AD01 Registered office address changed from 32a East Street St. Ives Cambs PE27 5PD England to 12 the Broadway St. Ives PE27 5BN on 29 May 2023
29 May 2023 PSC04 Change of details for Miss Laura Jane Dixon as a person with significant control on 29 May 2023
11 Feb 2023 AA Micro company accounts made up to 31 May 2022
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
18 Feb 2022 AA Micro company accounts made up to 31 May 2021
20 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
17 May 2021 AA Micro company accounts made up to 31 May 2020
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
17 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
20 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
13 Dec 2018 PSC04 Change of details for Miss Laura Jane Dixon as a person with significant control on 13 December 2018
13 Dec 2018 CH01 Director's details changed for Miss Laura Jane Dixon on 13 December 2018
13 Dec 2018 AD01 Registered office address changed from Montagu House the Gables Fenstanton Huntingdon Cambs PE28 9QP England to 32a East Street St. Ives Cambs PE27 5PD on 13 December 2018
18 Sep 2018 CH01 Director's details changed for Miss Laura Jane Dixon on 18 September 2018
20 Jul 2018 AA Micro company accounts made up to 31 May 2018
21 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
14 May 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Montagu House the Gables Fenstanton Huntingdon Cambs PE28 9QP on 14 May 2018
20 Feb 2018 AA Micro company accounts made up to 31 May 2017
01 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
19 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • EUR 1
18 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-18
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted