Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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08 Mar 2024 |
AD02 |
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
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07 Mar 2024 |
AP01 |
Appointment of Mr Michael William Giffin as a director on 1 March 2024
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07 Mar 2024 |
MR01 |
Registration of charge 014229490006, created on 29 February 2024
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06 Mar 2024 |
PSC05 |
Change of details for Notting Hill Preparatory School Limited as a person with significant control on 11 July 2023
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19 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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19 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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19 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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19 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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02 Oct 2023 |
MR01 |
Registration of charge 014229490005, created on 29 September 2023
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07 Sep 2023 |
SH08 |
Change of share class name or designation
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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07 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Sep 2023 |
CC04 |
Statement of company's objects
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25 Jul 2023 |
MR04 |
Satisfaction of charge 014229490003 in full
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25 Jul 2023 |
MR04 |
Satisfaction of charge 014229490004 in full
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11 Jul 2023 |
TM01 |
Termination of appointment of Nicholas Anthony Ball as a director on 4 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of John Sebastian Mackay as a director on 4 July 2023
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11 Jul 2023 |
AD01 |
Registered office address changed from 95 Lancaster Road London W11 1QQ to 4th Floor South Waterloo Place London SW1Y 4AR on 11 July 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Andrew Pickles as a director on 4 July 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr Aatif Naveed Hassan as a director on 4 July 2023
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03 Jul 2023 |
AR01 |
Annual return made up to 30 March 2008 with full list of shareholders
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21 Jun 2023 |
RP04AR01 |
Second filing of the annual return made up to 30 March 2015
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04 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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