EUROPEAN CENTRE OF INNOVATIVE EDUCATIONAL TECHNOLOGIES LTD

Company Documents

DateDescription
14/05/2414 May 2024 Final Gazette dissolved via voluntary strike-off

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14/05/2414 May 2024 Final Gazette dissolved via voluntary strike-off

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27/02/2427 February 2024 First Gazette notice for voluntary strike-off

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27/02/2427 February 2024 First Gazette notice for voluntary strike-off

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17/02/2417 February 2024 Application to strike the company off the register

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05/06/235 June 2023 Confirmation statement made on 2023-06-04 with no updates

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28/05/2328 May 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/10/2225 October 2022 Micro company accounts made up to 2022-04-30

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07/10/227 October 2022 Registered office address changed from Rourke House, Watermans Business Park the Causeway Staines-upon-Thames TW18 3BA England to 120 Montpelier Road Purley CR8 2QB on 2022-10-07

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/11/214 November 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/08/1911 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/11/1820 November 2018 30/04/18 UNAUDITED ABRIDGED

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01/11/181 November 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM ROURKE HOUSE WATERMANS BUSINESS PARK, THE CAUSEWAY STAINES UPON THAMES TW18 3BA ENGLAND

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01/11/181 November 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM ROURKE HOUSE, WATERMANS BUSINESS PARK ROURKE HOUSE, WATERMANS BUSINESS PARK, THE CAUSEWA THE CAUSEWAY STAINES, UNITED KINGDOM TW18 3BA ENGLAND

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM FLAT 4, BROOKLYN HOUSE, ANERLEY ROAD LONDON SE20 8AZ ENGLAND

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/08/1721 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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05/06/175 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS GALINA GUSEVA / 05/06/2017

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05/06/175 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS GALINA GUSEVA / 05/06/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/10/1628 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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28/10/1628 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS GALINA GUSEVA / 28/10/2016

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07/06/167 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/04/1611 April 2016 REGISTERED OFFICE CHANGED ON 11/04/2016 FROM C/O CAS LTD OFFICE 48 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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02/06/152 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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05/08/145 August 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM C/O C/O CONSULTING AND ACCOUNTANCY SERVICES LTD OFFICE 34 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/04/1430 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/04/1316 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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05/11/125 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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06/06/126 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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25/08/1125 August 2011 REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 4 BROOKLYN HOUSE ANERLEY ROAD LONDON SE20 8AZ UNITED KINGDOM

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20/04/1120 April 2011 SAIL ADDRESS CHANGED FROM: 4 BROOKLYN ANERLEY ROAD LONDON SE20 8AZ

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20/04/1120 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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20/04/1120 April 2011 REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 4 BROOKLYN ABERLEY ROAD LONDON SE20 8AZ UNITED KINGDOM

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/04/1019 April 2010 APPOINTMENT TERMINATED, SECRETARY RAGACHO LIMITED

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19/04/1019 April 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 4 BROOKLYN ANERLEY ROAD LONDON BROMLEY SE20 8AZ UNITED KINGDOM

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19/04/1019 April 2010 SAIL ADDRESS CREATED

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19/04/1019 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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19/04/1019 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS GALINA GUSEVA / 16/11/2009

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/11/0919 November 2009 APPOINTMENT TERMINATED, DIRECTOR SIMON PHALADI

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19/11/0919 November 2009 REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 4 BROOKLYN HOUSE ANERLEY ROAD LONDON SE20 8AZ

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19/11/0919 November 2009 DIRECTOR APPOINTED MRS GALINA GUSEVA

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19/11/0919 November 2009 03/11/09 STATEMENT OF CAPITAL GBP 1000

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHALADI / 02/11/2009

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20/04/0920 April 2009 SECRETARY APPOINTED MRS GALINA GUSEVA

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20/04/0920 April 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 30/04/08 TOTAL EXEMPTION FULL

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10/02/0910 February 2009 DIRECTOR APPOINTED MR SIMON PHALADI

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10/02/0910 February 2009 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM TELLING HOUSE, PRIMROSE AVENUE WOLVERHAMPTON WEST MIDLANDS WV10 8AW

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09/02/099 February 2009 APPOINTMENT TERMINATED DIRECTOR GALINA GUSEVA

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08/05/088 May 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 30/04/07 TOTAL EXEMPTION FULL

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20/06/0720 June 2007 REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 9 BROOKLYN HOUSE, ANERLEY ROAD LONDON BROMLEY SE20 8AZ

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20/06/0720 June 2007 NEW SECRETARY APPOINTED

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19/06/0719 June 2007 SECRETARY RESIGNED

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21/05/0721 May 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 NEW DIRECTOR APPOINTED

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04/12/064 December 2006 NEW SECRETARY APPOINTED

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01/12/061 December 2006 SECRETARY RESIGNED

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01/12/061 December 2006 DIRECTOR RESIGNED

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20/04/0620 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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