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MARBLE ARCH INTERNATIONAL SCHOOL LIMITED

Company number 01396224

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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)
17 Jun 2017 AD01 Registered office address changed from 42 Longbrook Street Exeter Devon EX4 6AE to 89a Queen Street Exeter Devon EX4 3RP on 17 June 2017
02 Jun 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 103
02 Jun 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 103
01 Jun 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 103
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
21 Feb 2017 AP01 Appointment of Mrs Caroline Potten as a director on 21 February 2017
21 Feb 2017 TM01 Termination of appointment of Niels Peter Toettcher as a director on 21 February 2017
21 Feb 2017 MR04 Satisfaction of charge 1 in full
21 Feb 2017 MR04 Satisfaction of charge 2 in full
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
23 Sep 2016 AAMD Amended total exemption small company accounts made up to 31 August 2015
28 Jul 2016 AA Total exemption small company accounts made up to 31 August 2015
13 Jul 2016 CH01 Director's details changed for Mr Niels Peter Toettcher on 13 July 2016
13 Jul 2016 CH01 Director's details changed for Mr Niels Peter Toettcher on 13 July 2016
04 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
21 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
14 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
25 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Feb 2012 AA01 Current accounting period shortened from 30 September 2012 to 31 August 2012
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010