PRIMA MONTESSORI LIMITED

Company number 03839567

Date	Type	Description	View / Download
22 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
18 Nov 2021	AP01	Appointment of Mr Warwick Thresher as a director on 17 November 2021	(2 pages)
16 Nov 2021	AD02	Register inspection address has been changed from New Derwent House Theobalds Road London WC1X 8TA England to New Derwent House Theobalds Road London WC1X 8TA	(1 page)
16 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	(3 pages)
16 Nov 2021	AD02	Register inspection address has been changed from C/O Mr Paul Blosse Avalon High Street Little Chesterford Saffron Walden Essex CB10 1TS England to New Derwent House Theobalds Road London WC1X 8TA	(1 page)
15 Nov 2021	AD04	Register(s) moved to registered office address 3 Peardon Street London SW8 3BW	(1 page)
28 Sep 2021	TM01	Termination of appointment of Andrew Terry Morris as a director on 20 September 2021	(1 page)
28 Sep 2021	AP01	Appointment of Mr Oliver Mark Humphries as a director on 20 September 2021	(2 pages)
23 Aug 2021	TM01	Termination of appointment of Craig David Grant as a director on 23 August 2021	(1 page)
30 Jun 2021	MR01	Registration of charge 038395670006, created on 22 June 2021	(61 pages)
15 Jun 2021	MA	Memorandum and Articles of Association	(35 pages)
14 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Objects of the company as stated 19/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Jun 2021	CC04	Statement of company's objects	(2 pages)
11 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	(12 pages) Download iXBRL
22 Jan 2021	CS01	Confirmation statement made on 7 November 2020 with updates	(4 pages)
27 Jan 2020	PSC07	Cessation of Maria Annette O'broin-Blosse as a person with significant control on 15 January 2020	(1 page)
27 Jan 2020	PSC02	Notification of Lgdn Bidco Limited as a person with significant control on 15 January 2020	(2 pages)
27 Jan 2020	AD01	Registered office address changed from Elm Court Estate Capstone Road Gillingham Kent ME7 3JQ to 3 Peardon Street London SW8 3BW on 27 January 2020	(1 page)
27 Jan 2020	MR04	Satisfaction of charge 3 in full	(1 page)
27 Jan 2020	MR04	Satisfaction of charge 5 in full	(2 pages)
24 Jan 2020	TM02	Termination of appointment of Paul Bernard Simon Blosse as a secretary on 15 January 2020	(1 page)
24 Jan 2020	TM01	Termination of appointment of Gordon Simpson as a director on 15 January 2020	(1 page)
24 Jan 2020	TM01	Termination of appointment of Maria Annette O'broin-Blosse as a director on 15 January 2020	(1 page)
24 Jan 2020	AP01	Appointment of Ms Dianne Lumsden-Earle as a director on 15 January 2020	(2 pages)
24 Jan 2020	AP01	Appointment of Mr Andrew Terry Morris as a director on 15 January 2020	(2 pages)

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