Date | Description |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
2023-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
2023-04-07 |
delete company_previous_name DWSCO 2325 LIMITED |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2023-01-20 |
update statutory_documents DIRECTOR APPOINTED ERIC ALEXIS KEFF |
2023-01-20 |
update statutory_documents DIRECTOR APPOINTED JOSE ALBERT MILANO |
2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE ESTRADE |
2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVIER CASSAT |
2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
2022-09-16 |
update statutory_documents SAIL ADDRESS CREATED |
2022-09-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
2021-03-04 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDUCIN TOPCO / 04/03/2021 |
2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-02-27 |
update statutory_documents CORPORATE DIRECTOR APPOINTED EDUCIN TOPCO |
2020-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE LESPINE |
2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
2019-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LESPINE / 01/10/2019 |
2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
2019-07-07 |
update num_mort_outstanding 1 => 0 |
2019-07-07 |
update num_mort_satisfied 0 => 1 |
2019-06-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045398370001 |
2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAMIEN DE BETTIGNIES |
2019-04-25 |
update statutory_documents DIRECTOR APPOINTED PIERRE ROBERT MAURICE ESTRADE |
2019-04-25 |
update statutory_documents SECRETARY APPOINTED OLIVIER FRANCOIS HENRI CASSAT |
2019-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERTRAND PIVIN |
2019-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIQUE PARENT |
2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-11-07 |
update num_mort_charges 0 => 1 |
2018-11-07 |
update num_mort_outstanding 0 => 1 |
2018-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045398370001 |
2018-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
2018-08-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/06/2018 |
2018-08-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/08/2018 |
2018-06-07 |
delete address 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
2018-06-07 |
insert address 32 AYBROOK STREET LONDON UNITED KINGDOM W1U 4AW |
2018-06-07 |
update registered_address |
2018-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2018 FROM
6TH FLOOR 25 FARRINGDON STREET
LONDON
EC4A 4AB |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
2017-12-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-12-12 |
update statutory_documents FIRST GAZETTE |
2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2016-06-30 |
2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2016-05-12 |
update accounts_next_due_date 2015-09-30 => 2017-03-31 |
2016-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2016-03-22 |
update statutory_documents CURREXT FROM 30/06/2015 TO 30/06/2016 |
2016-03-10 |
update company_status Active - Proposal to Strike off => Active |
2016-03-10 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
2016-03-10 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
2016-02-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-02-04 |
update statutory_documents 19/09/15 FULL LIST |
2016-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAMIEN DE BETTIGNIES / 01/01/2015 |
2016-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERTRAND JEAN-CHARLES PIVIN / 01/01/2015 |
2016-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LESPINE / 01/01/2015 |
2016-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOMINIQUE PARENT / 01/01/2015 |
2016-01-07 |
update company_status Active => Active - Proposal to Strike off |
2016-01-05 |
update statutory_documents FIRST GAZETTE |
2015-10-07 |
update account_ref_day 31 => 30 |
2015-10-07 |
update account_ref_month 12 => 6 |
2015-09-01 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/06/2015 |
2015-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2015-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2015-03-07 |
update company_status Active - Proposal to Strike off => Active |
2015-02-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2015-02-03 |
update statutory_documents FIRST GAZETTE |
2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
2014-10-07 |
delete address 6TH FLOOR 25 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
2014-10-07 |
insert address 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
2014-10-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
2014-09-23 |
update statutory_documents 19/09/14 FULL LIST |
2014-05-22 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-05-07 |
delete address 66 CHILTERN STREET LONDON UNITED KINGDOM W1U 4JT |
2014-05-07 |
insert address 6TH FLOOR 25 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
2014-05-07 |
update registered_address |
2014-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2014 FROM
66 CHILTERN STREET
LONDON
W1U 4JT
UNITED KINGDOM |
2014-02-07 |
insert company_previous_name CAREER EDUCATION EUROPE LIMITED |
2014-02-07 |
update name CAREER EDUCATION EUROPE LIMITED => EUROPEAN EDUCATION CENTRE LIMITED |
2014-01-21 |
update statutory_documents COMPANY NAME CHANGED CAREER EDUCATION EUROPE LIMITED
CERTIFICATE ISSUED ON 21/01/14 |
2013-12-19 |
update statutory_documents DIRECTOR APPOINTED BERTRAND PIVIN |
2013-12-19 |
update statutory_documents DIRECTOR APPOINTED CATHERINE LESPINE |
2013-12-19 |
update statutory_documents SECRETARY APPOINTED DAMIEN DE BETTIGNIES |
2013-12-19 |
update statutory_documents SECRETARY APPOINTED DOMINIQUE PARENT |
2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLLEEN O'SULLIVAN |
2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY AYERS |
2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAIL RAGO |
2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH ZILCH |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
2013-10-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
2013-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-09-20 |
update statutory_documents 19/09/13 FULL LIST |
2013-06-23 |
update account_category FULL => SMALL |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
2013-06-22 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
2012-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-09-21 |
update statutory_documents 19/09/12 FULL LIST |
2012-08-31 |
update statutory_documents DIRECTOR APPOINTED COLLEEN MAURA O'SULLIVAN |
2012-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM |
2011-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-09-22 |
update statutory_documents 19/09/11 FULL LIST |
2010-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2010 FROM
66 WIGMORE STREET
LONDON
W1U 2SB |
2010-12-03 |
update statutory_documents 19/09/10 FULL LIST |
2010-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-11-23 |
update statutory_documents SECTION 519 CA 2006 |
2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-09-21 |
update statutory_documents RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
2009-04-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2009-03-30 |
update statutory_documents COMPANY NAME CHANGED CEC CULINARY EUROPE LIMITED
CERTIFICATE ISSUED ON 30/03/09 |
2009-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2009-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-09-23 |
update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
2008-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY AYERS / 11/04/2008 |
2008-07-17 |
update statutory_documents DIRECTOR APPOINTED JEFFREY DAVID AYERS |
2008-07-17 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOSEPH GRAHAM |
2008-07-17 |
update statutory_documents SECRETARY APPOINTED GAIL BUOSCIO RAGO |
2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM MOORE |
2007-12-20 |
update statutory_documents RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
2007-03-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2007-02-23 |
update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
2007-02-16 |
update statutory_documents SECRETARY RESIGNED |
2007-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2006-02-24 |
update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
2006-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/06 FROM:
66 WIGMORE STREET
LONDON
W1U 2HQ |
2005-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-08 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
2004-12-13 |
update statutory_documents SECRETARY RESIGNED |
2004-12-08 |
update statutory_documents SECRETARY RESIGNED |
2004-12-08 |
update statutory_documents SECRETARY RESIGNED |
2004-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-10-08 |
update statutory_documents RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
2004-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-07-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
2003-11-19 |
update statutory_documents RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
2003-11-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2003-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-02-18 |
update statutory_documents NC INC ALREADY ADJUSTED
12/02/03 |
2003-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-02-18 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-18 |
update statutory_documents SECRETARY RESIGNED |
2003-02-18 |
update statutory_documents £ NC 100/1000
12/02/0 |
2003-02-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2003-02-11 |
update statutory_documents COMPANY NAME CHANGED
DWSCO 2325 LIMITED
CERTIFICATE ISSUED ON 11/02/03 |
2002-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |