FULHAM PREP SCHOOL HOLDINGS. LTD

Company number 06616097

Date	Type	Description	View / Download
26 Mar 2020	MR01	Registration of charge 066160970006, created on 25 March 2020	(15 pages)
17 Jan 2020	TM01	Termination of appointment of a director	(1 page)
02 Oct 2019	MA	Memorandum and Articles of Association	(12 pages)
02 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Oct 2019	MR01	Registration of charge 066160970005, created on 25 September 2019	(33 pages)
20 Jun 2019	MR04	Satisfaction of charge 066160970004 in full	(4 pages)
14 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	(3 pages)
03 Jun 2019	AA	Full accounts made up to 31 August 2018	(19 pages)
27 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
01 May 2018	AA	Full accounts made up to 31 August 2017	(19 pages)
19 Apr 2018	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 February 2018	(2 pages)
19 Apr 2018	AP01	Appointment of Mr Marc Ledermann as a director on 20 February 2018	(2 pages)
18 Apr 2018	MR01	Registration of charge 066160970004, created on 6 April 2018	(22 pages)
12 Jan 2018	MR04	Satisfaction of charge 066160970003 in full	(1 page)
20 Dec 2017	MR04	Satisfaction of charge 2 in full	(1 page)
20 Dec 2017	MR04	Satisfaction of charge 1 in full	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(4 pages)
27 Jun 2017	PSC07	Cessation of Inspired Europe Holdings Ltd as a person with significant control on 13 September 2016	(1 page)
27 Jun 2017	PSC02	Notification of Inspired Europe Holdings Ltd as a person with significant control on 6 April 2016	(1 page)
27 Jun 2017	PSC02	Notification of Inspired Uk Holdings Limited as a person with significant control on 13 September 2016	(1 page)
31 Mar 2017	AA	Accounts for a small company made up to 31 August 2016	(16 pages)
15 Mar 2017	AD03	Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP	(1 page)
15 Mar 2017	AD02	Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP	(1 page)
14 Mar 2017	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 13 January 2017	(2 pages)
14 Mar 2017	AD01	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 200 Greyhound Road Fulham Prep School London W14 9SD on 14 March 2017	(1 page)