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ETON Education & Culture Limited

Documents

Total Documents39
Total Pages163

Filing History

18 November 2020Confirmation statement made on 11 October 2020 with updates
28 October 2020Micro company accounts made up to 31 October 2019
30 October 2019Micro company accounts made up to 31 October 2018
25 October 2019Change of details for Mr Richard William John Harvey as a person with significant control on 3 September 2019
24 October 2019Confirmation statement made on 11 October 2019 with updates
23 October 2019Director's details changed for Mr Richard William John Harvey on 3 September 2019
23 October 2019Change of details for Mr Richard William John Harvey as a person with significant control on 3 September 2019
23 October 2019Cessation of Guifang Luo as a person with significant control on 3 September 2019
8 October 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-12
7 October 2019Termination of appointment of Weiming Wu as a secretary on 3 September 2019
7 October 2019Termination of appointment of Weiming Wu as a director on 3 September 2019
7 October 2019Termination of appointment of Guifang Luo as a director on 3 September 2019
7 October 2019Termination of appointment of Xiaohong Gu as a director on 3 September 2019
31 July 2019Previous accounting period shortened from 31 October 2018 to 30 October 2018
22 October 2018Confirmation statement made on 11 October 2018 with updates
20 June 2018Registered office address changed from 1 Rockhall Road London NW2 6DT England to 38 Chatsworth House, Duchess Walk One Tower Bridge London SE1 2RY on 20 June 2018
19 June 2018Micro company accounts made up to 31 October 2017
19 October 2017Change of details for Ms Guifang Luo as a person with significant control on 15 September 2017
19 October 2017Change of details for Ms Guifang Luo as a person with significant control on 15 September 2017
19 October 2017Confirmation statement made on 11 October 2017 with updates
19 October 2017Confirmation statement made on 11 October 2017 with updates
4 July 2017Micro company accounts made up to 31 October 2016
4 July 2017Micro company accounts made up to 31 October 2016
19 October 2016Director's details changed for Ms Xiaohong Gu on 18 October 2016
19 October 2016Director's details changed for Mr Richard William John Harvey on 18 October 2016
19 October 2016Director's details changed for Ms Xiaohong Gu on 18 October 2016
19 October 2016Director's details changed for Mr Richard William John Harvey on 18 October 2016
19 October 2016Director's details changed for Ms Xiaohong Gu on 18 October 2016
19 October 2016Director's details changed for Ms Xiaohong Gu on 18 October 2016
19 October 2016Director's details changed for Mr Richard William John Harvey on 18 October 2016
19 October 2016Director's details changed for Mr Richard William John Harvey on 18 October 2016
18 October 2016Confirmation statement made on 11 October 2016 with updates
18 October 2016Director's details changed for Mr Richard William John Harvey on 18 October 2016
18 October 2016Registered office address changed from 1 Rockhall Road London NW2 6DT England to 1 Rockhall Road London NW2 6DT on 18 October 2016
18 October 2016Confirmation statement made on 11 October 2016 with updates
18 October 2016Director's details changed for Mr Richard William John Harvey on 18 October 2016
18 October 2016Registered office address changed from 1 Rockhall Road London NW2 6DT England to 1 Rockhall Road London NW2 6DT on 18 October 2016
12 October 2015Incorporation
Statement of capital on 2015-10-12
  • GBP 100
12 October 2015Incorporation
Statement of capital on 2015-10-12
  • GBP 100
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