DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED
Company number 00497515
- Company Overview for DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED (00497515)
- Filing history for DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED (00497515)
- People for DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED (00497515)
- Charges for DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED (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) |
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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
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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 |