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NOTTING HILL PREPARATORY SCHOOL LIMITED

Company number 04677024

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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)
16 Sep 2024	MR01	Registration of charge 046770240010, created on 9 September 2024	View PDF Registration of charge 046770240010, created on 9 September 2024 - link opens in a new window - 126 pages (126 pages)
05 Jun 2024	AD01	Registered office address changed from 4th Floor South Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 5 June 2024	View PDF Registered office address changed from 4th Floor South Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 5 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC05	Change of details for Dukes Schools Ltd as a person with significant control on 3 June 2024	View PDF Change of details for Dukes Schools Ltd as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	TM01	Termination of appointment of Jonathan Andrew Pickles as a director on 30 April 2024	View PDF Termination of appointment of Jonathan Andrew Pickles as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	CH01	Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024	View PDF Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AD02	Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH	View PDF Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH - link opens in a new window - 1 page (1 page)
07 Mar 2024	AP01	Appointment of Mr Michael William Giffin as a director on 1 March 2024	View PDF Appointment of Mr Michael William Giffin as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with updates	View PDF Confirmation statement made on 25 February 2024 with updates - link opens in a new window - 8 pages (8 pages)
07 Mar 2024	MR01	Registration of charge 046770240009, created on 29 February 2024	View PDF Registration of charge 046770240009, created on 29 February 2024 - link opens in a new window - 125 pages (125 pages)
19 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 August 2023	View PDF Audit exemption subsidiary accounts made up to 31 August 2023 - link opens in a new window - 24 pages (24 pages)
19 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/23 - link opens in a new window - 63 pages (63 pages)
19 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/23 - link opens in a new window - 1 page (1 page)
19 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/23 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	MR01	Registration of charge 046770240008, created on 29 September 2023	View PDF Registration of charge 046770240008, created on 29 September 2023 - link opens in a new window - 14 pages (14 pages)
07 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Sep 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 Jul 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
25 Jul 2023	MR04	Satisfaction of charge 046770240005 in full	View PDF Satisfaction of charge 046770240005 in full - link opens in a new window - 1 page (1 page)
25 Jul 2023	MR04	Satisfaction of charge 046770240006 in full	View PDF Satisfaction of charge 046770240006 in full - link opens in a new window - 1 page (1 page)
25 Jul 2023	MR04	Satisfaction of charge 046770240007 in full	View PDF Satisfaction of charge 046770240007 in full - link opens in a new window - 1 page (1 page)
13 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC02	Notification of Dukes Schools Ltd as a person with significant control on 4 July 2023	View PDF Notification of Dukes Schools Ltd as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)

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NOTTING HILL PREPARATORY SCHOOL LIMITED

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