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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26 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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26 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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28 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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28 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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12 Feb 2024 |
AP01 |
Appointment of Mr Nicholas Raymond Wergan as a director on 26 January 2024
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09 Feb 2024 |
PSC07 |
Cessation of Robert Paul Harold Stevenson as a person with significant control on 9 February 2024
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09 Feb 2024 |
PSC07 |
Cessation of Ian Patrick Pilgrim as a person with significant control on 9 February 2024
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04 Jan 2024 |
MR01 |
Registration of charge 030749660023, created on 3 January 2024
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01 Dec 2023 |
CH01 |
Director's details changed for Mr. Jacques David Buissinne on 30 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Michael Timothy Slade as a director on 16 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr. Jacques David Buissinne as a director on 16 November 2023
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28 Jul 2023 |
PSC04 |
Change of details for Mr Nadim Marwan Nsouli as a person with significant control on 6 April 2016
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27 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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28 Apr 2023 |
TM01 |
Termination of appointment of Marc Ledermann as a director on 26 April 2023
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22 Feb 2023 |
AA |
Full accounts made up to 31 August 2022
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10 Feb 2023 |
PSC04 |
Change of details for Mr Nadim Marwan Nsouli as a person with significant control on 14 March 2017
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Nadim Marwan Nsouli on 14 March 2017
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09 Feb 2023 |
PSC05 |
Change of details for Fulham Prep School Holdings Ltd as a person with significant control on 14 March 2017
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11 Oct 2022 |
MR01 |
Registration of charge 030749660022, created on 10 October 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Michael Timothy Slade on 28 June 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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14 Jul 2022 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
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26 May 2022 |
AA |
Full accounts made up to 31 August 2021
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05 Nov 2021 |
MR01 |
Registration of charge 030749660021, created on 2 November 2021
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14 Sep 2021 |
PSC04 |
Change of details for Mr Nadim Marwan Nsouli as a person with significant control on 2 February 2021
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