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CENTURION STUDENT SERVICES (UK) LTD

Company number 09111049

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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 Jul 2018 MR01 Registration of charge 091110490002, created on 16 July 2018
18 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
18 Jun 2018 CH01 Director's details changed for Geok Ing Lee on 2 July 2017
01 Dec 2017 AD03 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
29 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
29 Jun 2017 PSC01 Notification of Kim Kang David Loh as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Seng Juan Han as a person with significant control on 6 April 2016
13 Jun 2017 AA Full accounts made up to 31 December 2016
16 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100,000
13 Apr 2016 AA Full accounts made up to 31 December 2015
01 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100,000
18 Jun 2015 CH01 Director's details changed for Lee Geok Ing on 1 July 2014
18 Jun 2015 CH01 Director's details changed for Bin Hee Din Tony on 1 July 2014
17 Jun 2015 CH01 Director's details changed for Kong Chee Min on 1 July 2014
09 Jun 2015 AD03 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
09 Jun 2015 AD02 Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 28 October 2014
  • GBP 100,000
08 Sep 2014 MR01 Registration of charge 091110490001, created on 2 September 2014
28 Aug 2014 AA01 Current accounting period extended from 31 December 2014 to 31 December 2015
14 Aug 2014 AP04 Appointment of M & R Secretarial Services Limited as a secretary on 14 August 2014
14 Aug 2014 AA01 Current accounting period shortened from 31 July 2015 to 31 December 2014
01 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)