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EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED

Company number 04545766

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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)
06 Sep 2021 AP01 Appointment of Mr Christopher Mark David Gill as a director on 9 August 2021
02 Jul 2021 AA Full accounts made up to 31 December 2020
22 Feb 2021 AP01 Appointment of Mr Isaac Akintayo as a director on 8 February 2021
22 Feb 2021 TM01 Termination of appointment of Naseer Ulla as a director on 8 February 2021
05 Jan 2021 CH01 Director's details changed for Mr Naseer Ulla on 4 January 2021
05 Jan 2021 CH03 Secretary's details changed for Mrs Jayne Cheadle on 4 January 2021
05 Jan 2021 CH01 Director's details changed for Mr Graeme Doctor on 4 January 2021
04 Jan 2021 AD01 Registered office address changed from 55 Baker Street London W1U 8EW to 10 st. Giles Square London WC2H 8AP on 4 January 2021
16 Oct 2020 TM01 Termination of appointment of Luke Anthony Murphy as a director on 16 October 2020
16 Oct 2020 AP01 Appointment of Ms Giorgia Martina as a director on 16 October 2020
01 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with updates
11 Sep 2020 CH01 Director's details changed for Mrs Natalia Poupard on 11 September 2020
11 Sep 2020 CH01 Director's details changed for Mr Luke Anthony Murphy on 11 September 2020
07 Aug 2020 AA Full accounts made up to 31 December 2019
18 Nov 2019 AP01 Appointment of Mr Luke Murphy as a director on 1 November 2019
18 Nov 2019 TM01 Termination of appointment of Ross William Driver as a director on 1 November 2019
27 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
20 May 2019 AA Full accounts made up to 31 December 2018
12 Feb 2019 AP01 Appointment of Mrs Natalia Poupard as a director on 8 February 2019
12 Feb 2019 TM01 Termination of appointment of Elena Giorgiana Wegener as a director on 8 February 2019
02 Nov 2018 AP01 Appointment of Mr Ross William Driver as a director on 31 October 2018
02 Nov 2018 TM01 Termination of appointment of Rachel Louise Turnbull as a director on 31 October 2018
04 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
04 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association