EUROCENTRES GLOBAL LANGUAGE LEARNING LTD
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Voluntary arrangement supervisor's abstract of receipts and payments to 2024-11-29 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2023-12-30 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 02/02/242 February 2024 | Voluntary arrangement supervisor's abstract of receipts and payments to 2023-11-29 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-12-30 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 06/02/236 February 2023 | Voluntary arrangement supervisor's abstract of receipts and payments to 2022-11-29 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2021-12-30 |
| 01/02/221 February 2022 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-11-29 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 01/10/211 October 2021 | Termination of appointment of Zachary Lewis Gamble-Holmes as a director on 2021-09-28 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-30 |
| 01/04/211 April 2021 | 30/12/19 UNAUDITED ABRIDGED |
| 19/01/2119 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN MARIOS ROUSSOUNIS / 19/01/2021 |
| 09/01/219 January 2021 | ARTICLES OF ASSOCIATION |
| 08/01/218 January 2021 | ADOPT ARTICLES 18/12/2020 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 18/12/2018 December 2020 | DIRECTOR APPOINTED MR JAMES ALEXANDER HERBERTSON |
| 18/12/2018 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAYSWATER EDUCATION LIMITED |
| 18/12/2018 December 2020 | DIRECTOR APPOINTED MR NICHOLAS JAMES BRAY |
| 18/12/2018 December 2020 | CESSATION OF STEFAN MENDEN AS A PSC |
| 18/12/2018 December 2020 | DIRECTOR APPOINTED MR STEPHAN MARIOS ROUSSOUNIS |
| 16/12/2016 December 2020 | REGISTERED OFFICE CHANGED ON 16/12/2020 FROM 167 QUEENSWAY, BAYSWATER, LONDON 167 QUEENSWAY EUROCENTRES LONDON W2 4SB ENGLAND |
| 12/12/2012 December 2020 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 11/12/2011 December 2020 | REGISTERED OFFICE CHANGED ON 11/12/2020 FROM EUSTON TOWER EUSTON ROAD LEVEL 26 LONDON NW1 3DP ENGLAND |
| 18/11/2018 November 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/11/2020 |
| 18/11/2018 November 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/07/2019 |
| 18/11/2018 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN MENDEN |
| 18/11/2018 November 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/07/2020 |
| 17/11/2017 November 2020 | 30/06/19 STATEMENT OF CAPITAL GBP 2684567 |
| 17/11/2017 November 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 2684568 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 02/04/202 April 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ESTEBAN JURADO-TRAVERSO |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 23/09/1923 September 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 56 ECCLESTON SQUARE PIMLICO LONDON SW1V 1PH |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 04/07/194 July 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 12/02/1912 February 2019 | 16/01/19 STATEMENT OF CAPITAL GBP 2684566 |
| 29/01/1929 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR ESTEBAN JURADO-TRAVERSO |
| 20/09/1820 September 2018 | 28/08/18 STATEMENT OF CAPITAL GBP 2684565 |
| 19/09/1819 September 2018 | ALTER ARTICLES 31/08/2018 |
| 19/09/1819 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/09/1813 September 2018 | TERMINATE DIR APPOINTMENT |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDRA BURKHALTER |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERBER |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FULLARTON |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR ZACHARY LEWIS GAMBLE-HOLMES |
| 05/07/185 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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