Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Feb 2023 |
PSC05 |
Change of details for Fulham Prep School Holdings Ltd as a person with significant control on 14 March 2017
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11 Oct 2022 |
MR01 |
Registration of charge 030749660022, created on 10 October 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Michael Timothy Slade on 28 June 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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14 Jul 2022 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
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26 May 2022 |
AA |
Full accounts made up to 31 August 2021
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05 Nov 2021 |
MR01 |
Registration of charge 030749660021, created on 2 November 2021
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14 Sep 2021 |
PSC04 |
Change of details for Mr Nadim Marwan Nsouli as a person with significant control on 2 February 2021
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Nadim Marwan Nsouli on 2 February 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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26 May 2021 |
TM01 |
Termination of appointment of Keith Thomas Fleming as a director on 1 March 2021
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26 May 2021 |
TM01 |
Termination of appointment of Robert Laszlo Rostas as a director on 1 March 2021
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26 May 2021 |
AP01 |
Appointment of Mr Michael Timothy Slade as a director on 1 March 2021
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19 Feb 2021 |
AA |
Full accounts made up to 31 August 2020
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13 Aug 2020 |
AA |
Full accounts made up to 31 August 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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19 Jun 2020 |
CH01 |
Director's details changed for Mr Nadim Marwan Nsouli on 6 April 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Stephen Spurr as a director on 11 December 2019
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01 Apr 2020 |
AP01 |
Appointment of Mr Keith Thomas Fleming as a director on 29 January 2020
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31 Mar 2020 |
AD02 |
Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX
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26 Mar 2020 |
MR01 |
Registration of charge 030749660020, created on 25 March 2020
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17 Jan 2020 |
TM01 |
Termination of appointment of a director
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02 Oct 2019 |
MA |
Memorandum and Articles of Association
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02 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Oct 2019 |
MR01 |
Registration of charge 030749660019, created on 25 September 2019
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