Company Results (links open in a new window)
|
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)
|
|
21 Feb 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
|
|
|
08 Jan 2025 |
PSC05 |
Change of details for Fulham Prep School Holdings Ltd as a person with significant control on 1 January 2025
|
|
|
07 Jan 2025 |
AD01 |
Registered office address changed from 200 Greyhound Road Fulham Prep School London W14 9SD England to Sixth Floor 3 Burlington Gardens London W1S 3EP on 7 January 2025
|
|
|
13 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
|
|
|
23 Aug 2024 |
AP01 |
Appointment of Mr Keith Thomas Fleming as a director on 20 August 2024
|
|
|
23 Aug 2024 |
TM01 |
Termination of appointment of Nadim Marwan Nsouli as a director on 20 August 2024
|
|
|
05 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
|
|
|
28 Jun 2024 |
MR01 |
Registration of charge 030749660024, created on 26 June 2024
|
|
|
26 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
|
|
|
26 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
|
|
|
28 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
|
|
|
28 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
|
|
|
12 Feb 2024 |
AP01 |
Appointment of Mr Nicholas Raymond Wergan as a director on 26 January 2024
|
|
|
09 Feb 2024 |
PSC07 |
Cessation of Robert Paul Harold Stevenson as a person with significant control on 9 February 2024
|
|
|
09 Feb 2024 |
PSC07 |
Cessation of Ian Patrick Pilgrim as a person with significant control on 9 February 2024
|
|
|
04 Jan 2024 |
MR01 |
Registration of charge 030749660023, created on 3 January 2024
|
|
|
01 Dec 2023 |
CH01 |
Director's details changed for Mr. Jacques David Buissinne on 30 November 2023
|
|
|
27 Nov 2023 |
TM01 |
Termination of appointment of Michael Timothy Slade as a director on 16 November 2023
|
|
|
27 Nov 2023 |
AP01 |
Appointment of Mr. Jacques David Buissinne as a director on 16 November 2023
|
|
|
28 Jul 2023 |
PSC04 |
Change of details for Mr Nadim Marwan Nsouli as a person with significant control on 6 April 2016
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
|
|
|
28 Apr 2023 |
TM01 |
Termination of appointment of Marc Ledermann as a director on 26 April 2023
|
|
|
22 Feb 2023 |
AA |
Full accounts made up to 31 August 2022
|
|
|
10 Feb 2023 |
PSC04 |
Change of details for Mr Nadim Marwan Nsouli as a person with significant control on 14 March 2017
|
|
|
09 Feb 2023 |
CH01 |
Director's details changed for Mr Nadim Marwan Nsouli on 14 March 2017
|
|