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MONTESSORI ST NICHOLAS LTD

Company number 00531204

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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)
28 Aug 2024 TM01 Termination of appointment of Catja Marion Thum as a director on 15 August 2024
28 Aug 2024 TM01 Termination of appointment of Carole Stone Cbe as a director on 15 August 2024
28 Aug 2024 TM01 Termination of appointment of Philippe Anastase Busslinger as a director on 15 August 2024
21 Aug 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
22 May 2024 AA Group of companies' accounts made up to 31 August 2023
28 Mar 2024 CH01 Director's details changed for Ms Saachi Jotwaani on 20 March 2024
19 Mar 2024 AP01 Appointment of Ms Simren Anthea De Bourbel Priestley as a director on 19 March 2024
19 Mar 2024 AP01 Appointment of Ms Saachi Jotwaani as a director on 19 March 2024
30 Oct 2023 TM01 Termination of appointment of Sugata Mitra as a director on 16 October 2023
08 Sep 2023 TM02 Termination of appointment of Derek Anthony Germon as a secretary on 8 September 2023
24 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
25 Jul 2023 AP01 Appointment of Mr Jeremy Edwin Clarke as a director on 12 July 2023
28 Mar 2023 AA Group of companies' accounts made up to 31 August 2022
17 Mar 2023 TM01 Termination of appointment of Sophie Bryan as a director on 14 March 2023
17 Mar 2023 TM01 Termination of appointment of Janet Barberis as a director on 14 March 2023
01 Feb 2023 TM01 Termination of appointment of Amira El-Aghel as a director on 8 December 2022
14 Dec 2022 AP03 Appointment of Mr Derek Anthony Germon as a secretary on 8 December 2022
26 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2022 MA Memorandum and Articles of Association
26 Oct 2022 CC04 Statement of company's objects
28 Jul 2022 RP04AP01 Second filing for the appointment of Sangeeta Sidhu-Robb as a director
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
24 Jun 2022 TM01 Termination of appointment of Annabelle Karin Barron as a director on 20 June 2022
06 Apr 2022 AA Group of companies' accounts made up to 31 August 2021
20 Sep 2021 AP01 Appointment of Mrs Carole Stone Cbe as a director on 11 August 2021