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EUROCENT (BRAMERTON) LTD

Company number 13194838

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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)
11 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
30 Nov 2023 AA Micro company accounts made up to 28 February 2023
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
10 Nov 2022 AA Micro company accounts made up to 28 February 2022
17 May 2022 MR01 Registration of charge 131948380003, created on 13 May 2022
09 May 2022 PSC01 Notification of Jacob Meir Dreyfuss as a person with significant control on 8 May 2022
10 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
16 Feb 2022 PSC07 Cessation of Jacob Silver as a person with significant control on 16 February 2022
08 Nov 2021 TM01 Termination of appointment of Jacob Silver as a director on 8 November 2021
21 Jun 2021 PSC01 Notification of Rivka Dreyfuss as a person with significant control on 21 June 2021
21 May 2021 MR01 Registration of charge 131948380001, created on 11 May 2021
20 May 2021 MR01 Registration of charge 131948380002, created on 11 May 2021
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
03 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-02
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
03 Mar 2021 PSC01 Notification of Jacob Silver as a person with significant control on 2 March 2021
03 Mar 2021 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 2 March 2021
03 Mar 2021 AP01 Appointment of Mr Jacob Silver as a director on 2 March 2021
03 Mar 2021 AP01 Appointment of Mr Jacob Meir Dreyfuss as a director on 2 March 2021
03 Mar 2021 TM01 Termination of appointment of Michael Duke as a director on 3 March 2021
03 Mar 2021 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to C/O 32 Castlewood Road London N16 6DW on 3 March 2021
11 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-11
  • GBP 1