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EUROCENT (BURDETT) SUB LTD

Company number 13386251

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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)
16 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
17 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
10 Feb 2023 AA Micro company accounts made up to 31 May 2022
18 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
18 Jul 2022 PSC02 Notification of Eurocent (Burdett) Ltd as a person with significant control on 15 July 2021
18 Jul 2022 PSC07 Cessation of Rivka Dreyfuss as a person with significant control on 15 July 2022
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
14 Oct 2021 PSC01 Notification of Rivka Dreyfuss as a person with significant control on 14 October 2021
16 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-14
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
15 Jul 2021 PSC07 Cessation of Rivka Dreyfuss as a person with significant control on 15 July 2021
11 May 2021 AD01 Registered office address changed from 32 Castlewood Road London N16 6DW United Kingdom to C/O 32 Castlewood Road London N16 6DW on 11 May 2021
11 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-11
  • GBP 1