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DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED

Company number 00497515

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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)
07 Sep 2018 TM01 Termination of appointment of Hui Zhou as a director on 29 August 2018
08 Jun 2018 TM01 Termination of appointment of Ranald Rory Henderson Webster as a director on 29 May 2018
05 Jun 2018 AA Full accounts made up to 31 August 2017
17 May 2018 AP01 Appointment of Mrs Hui Zhou as a director on 1 February 2018
16 May 2018 TM01 Termination of appointment of Jing Jing as a director on 1 February 2018
08 Mar 2018 AP01 Appointment of Mr Mark Joshua Labovitch as a director on 7 March 2018
27 Feb 2018 AD01 Registered office address changed from 11 Carteret Street London England SW1H 9DJ England to 201a 10 Greycoat Place London SW1P 1SB on 27 February 2018
22 Jan 2018 PSC05 Change of details for Astrum Education Limited as a person with significant control on 16 January 2018
09 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
07 Jun 2017 AA Full accounts made up to 31 August 2016
04 May 2017 MR01 Registration of charge 004975150004, created on 4 May 2017
16 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
03 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016 CC04 Statement of company's objects
28 Sep 2016 AP01 Appointment of Mr William Colvin as a director on 27 September 2016
16 Sep 2016 AD01 Registered office address changed from Fifth Floor 100 Victoria Street Bristol BS1 6HZ United Kingdom to 11 Carteret Street London England SW1H 9DJ on 16 September 2016
09 Sep 2016 MR04 Satisfaction of charge 2 in full
09 Sep 2016 MR04 Satisfaction of charge 004975150003 in full
06 Sep 2016 AP04 Appointment of Foot Anstey Secretarial Limited as a secretary on 1 September 2016
06 Sep 2016 AD01 Registered office address changed from 1-11 Carteret Street London SW1H 9DJ to Fifth Floor 100 Victoria Street Bristol BS1 6HZ on 6 September 2016
06 Sep 2016 AP01 Appointment of Yiding Hao as a director on 1 September 2016
06 Sep 2016 AP01 Appointment of Jing Jing as a director on 1 September 2016
02 Sep 2016 TM01 Termination of appointment of Michael Needley as a director on 1 September 2016
02 Sep 2016 TM01 Termination of appointment of William Colvin as a director on 1 September 2016
02 Sep 2016 TM01 Termination of appointment of Robert Richard Jonathan Kay as a director on 1 September 2016