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THE FULHAM PREP SCHOOL LIMITED

Company number 03074966

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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)
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
26 Jun 2019 AA Full accounts made up to 31 August 2018
20 Jun 2019 MR04 Satisfaction of charge 030749660018 in full
06 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
01 May 2018 AA Accounts for a small company made up to 31 August 2017
18 Apr 2018 AP01 Appointment of Mr Marc Ledermann as a director on 20 February 2018
18 Apr 2018 AP01 Appointment of Mr Robert Laszlo Rostas as a director on 20 February 2018
16 Apr 2018 MR01 Registration of charge 030749660018, created on 6 April 2018
29 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2018 MR04 Satisfaction of charge 10 in full
12 Jan 2018 MR04 Satisfaction of charge 11 in full
12 Jan 2018 MR04 Satisfaction of charge 12 in full
12 Jan 2018 MR04 Satisfaction of charge 16 in full
12 Jan 2018 MR04 Satisfaction of charge 13 in full
20 Dec 2017 MR04 Satisfaction of charge 14 in full
20 Dec 2017 MR04 Satisfaction of charge 15 in full
20 Dec 2017 MR04 Satisfaction of charge 17 in full
25 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
31 Mar 2017 AA Accounts for a small company made up to 31 August 2016
15 Mar 2017 AD03 Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP
15 Mar 2017 AD02 Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP
14 Mar 2017 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 13 January 2017
14 Mar 2017 AD01 Registered office address changed from 167-169 Great Portland Street 2nd Floor London W1W 5PF to 200 Greyhound Road Fulham Prep School London W14 9SD on 14 March 2017
10 Oct 2016 TM01 Termination of appointment of Jane Mary Emmett as a director on 29 September 2016
28 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates