MARTYRS GREEN MONTESSORI SCHOOL LIMITED
Company number 08315165
- Company Overview for MARTYRS GREEN MONTESSORI SCHOOL LIMITED (08315165)
- Filing history for MARTYRS GREEN MONTESSORI SCHOOL LIMITED (08315165)
- People for MARTYRS GREEN MONTESSORI SCHOOL LIMITED (08315165)
- Charges for MARTYRS GREEN MONTESSORI SCHOOL LIMITED (08315165)
- More for MARTYRS GREEN MONTESSORI SCHOOL LIMITED (08315165)
| 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) |
|---|---|---|---|
| 11 Jan 2024 | CS01 | Confirmation statement made on 3 December 2023 with no updates | |
| 30 Dec 2023 | MA | Memorandum and Articles of Association | |
| 30 Dec 2023 | RESOLUTIONS |
Resolutions
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| 20 Dec 2023 | MR01 | Registration of charge 083151650004, created on 16 December 2023 | |
| 18 Dec 2023 | MR01 | Registration of charge 083151650003, created on 15 December 2023 | |
| 03 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 12 Jan 2023 | CS01 | Confirmation statement made on 3 December 2022 with no updates | |
| 28 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 14 Apr 2022 | AP03 | Appointment of Gemma Pawson as a secretary on 14 April 2022 | |
| 14 Apr 2022 | AP01 | Appointment of Simone Carter as a director on 14 April 2022 | |
| 03 Mar 2022 | AA01 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 | |
| 03 Mar 2022 | TM01 | Termination of appointment of Sarah Cosette Vera Mackenzie as a director on 3 March 2022 | |
| 03 Mar 2022 | CS01 | Confirmation statement made on 3 December 2021 with no updates | |
| 01 Mar 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 28 Feb 2022 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 22 Feb 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 02 Mar 2021 | PSC07 | Cessation of N Family Holdings Ltd as a person with significant control on 26 February 2021 | |
| 02 Mar 2021 | PSC02 | Notification of Red Balloon Ockham Limited as a person with significant control on 29 July 2016 | |
| 02 Mar 2021 | AP01 | Appointment of Ms Sarah Cosette Vera Mackenzie as a director on 26 February 2021 | |
| 01 Mar 2021 | TM01 | Termination of appointment of Caroline Anesta Ganjou as a director on 26 February 2021 | |
| 01 Mar 2021 | TM01 | Termination of appointment of Abigail Auty as a director on 26 February 2021 | |
| 01 Mar 2021 | AP01 | Appointment of Mr Philip Sunderland as a director on 26 February 2021 | |
| 01 Mar 2021 | PSC07 | Cessation of Red Balloon Ockham Limited as a person with significant control on 26 February 2021 | |
| 01 Mar 2021 | PSC02 | Notification of N Family Holdings Ltd as a person with significant control on 26 February 2021 | |
| 01 Mar 2021 | AD01 | Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 47-49 Charlotte Road London EC2A 3QT on 1 March 2021 |