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EUROCENTRES GLOBAL LANGUAGE LEARNING LTD

Company number 11450450

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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)
15 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
02 Feb 2024 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 November 2023
31 Aug 2023 AA Total exemption full accounts made up to 30 December 2022
14 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
06 Feb 2023 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 November 2022
28 Nov 2022 AA Total exemption full accounts made up to 30 December 2021
22 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
01 Feb 2022 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 November 2021
01 Oct 2021 TM01 Termination of appointment of Zachary Lewis Gamble-Holmes as a director on 28 September 2021
29 Sep 2021 AA Total exemption full accounts made up to 30 December 2020
22 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with updates
31 Aug 2021 CS01 Confirmation statement made on 4 July 2021 with updates
01 Apr 2021 AA Unaudited abridged accounts made up to 30 December 2019
19 Jan 2021 CH01 Director's details changed for Mr Stephan Marios Roussounis on 19 January 2021
09 Jan 2021 SH10 Particulars of variation of rights attached to shares
09 Jan 2021 SH08 Change of share class name or designation
09 Jan 2021 MA Memorandum and Articles of Association
08 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2020 AP01 Appointment of Mr Nicholas James Bray as a director on 18 December 2020
18 Dec 2020 AP01 Appointment of Mr James Alexander Herbertson as a director on 18 December 2020
18 Dec 2020 AP01 Appointment of Mr Stephan Marios Roussounis as a director on 18 December 2020
18 Dec 2020 PSC02 Notification of Bayswater Education Limited as a person with significant control on 18 December 2020
18 Dec 2020 PSC07 Cessation of Stefan Menden as a person with significant control on 18 December 2020
16 Dec 2020 AD01 Registered office address changed from 167 Queensway, Bayswater, London 167 Queensway Eurocentres London W2 4SB England to Eurocentres 167-171 Queensway London W2 4SB on 16 December 2020
12 Dec 2020 CVA1 Notice to Registrar of companies voluntary arrangement taking effect