EDU UK MANAGEMENT SERVICES LIMITED

Company number 07285370

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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)
10 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
10 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
10 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
10 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
23 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2019 MR01 Registration of charge 072853700010, created on 16 August 2019
22 Aug 2019 MR01 Registration of charge 072853700009, created on 16 August 2019
22 Aug 2019 MR01 Registration of charge 072853700008, created on 16 August 2019
14 Aug 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
14 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
14 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
14 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
07 Jul 2019 MR04 Satisfaction of charge 072853700007 in full
07 Jul 2019 MR04 Satisfaction of charge 072853700006 in full
05 Jul 2019 MR04 Satisfaction of charge 072853700005 in full
05 Jun 2019 AP01 Appointment of Mr Nicholas Williams as a director on 31 May 2019
04 Jun 2019 TM01 Termination of appointment of Peter Osgood Wilde Jr as a director on 31 May 2019
04 Jun 2019 TM01 Termination of appointment of Dany Rammal as a director on 31 May 2019
04 Jun 2019 TM01 Termination of appointment of Arvid Charles Petersen as a director on 31 May 2019
04 Jun 2019 TM01 Termination of appointment of David Bernard Leigh as a director on 31 May 2019
21 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
11 Jan 2019 CH01 Director's details changed for Mr David Bernard Leigh on 1 September 2018
11 Jan 2019 CH01 Director's details changed for Ms Emma Voirrey Lancaster on 1 September 2018
05 Dec 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 072853700005