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ACORN MONTESSORI SCHOOL LIMITED

Company number 05585026

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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)
22 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
22 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
03 Feb 2022 CC04 Statement of company's objects
03 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2021 AP01 Appointment of Mr Warwick Thresher as a director on 17 November 2021
19 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
28 Sep 2021 TM01 Termination of appointment of Andrew Terry Morris as a director on 20 September 2021
28 Sep 2021 AP01 Appointment of Mr Oliver Mark Humphries as a director on 20 September 2021
23 Aug 2021 TM01 Termination of appointment of Craig David Grant as a director on 23 August 2021
30 Jun 2021 MR01 Registration of charge 055850260001, created on 22 June 2021
14 Jun 2021 MA Memorandum and Articles of Association
14 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2021 AA Accounts for a small company made up to 30 September 2020
23 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2021 CS01 Confirmation statement made on 6 October 2020 with updates
19 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2020 AD01 Registered office address changed from 87 Longley Road Harrow Middlesex HA1 4TQ to 3 Peardon Street London SW8 3BW on 2 September 2020
02 Sep 2020 AA01 Current accounting period shortened from 31 March 2021 to 30 September 2020
02 Sep 2020 TM01 Termination of appointment of Rupa Pathak as a director on 1 September 2020
02 Sep 2020 AP01 Appointment of Ms Dianne Lumsden-Earle as a director on 1 September 2020
02 Sep 2020 TM02 Termination of appointment of Paresh Pathak as a secretary on 1 September 2020
02 Sep 2020 AP01 Appointment of Mr Craig David Grant as a director on 1 September 2020
02 Sep 2020 AP01 Appointment of Mr Andrew Terry Morris as a director on 1 September 2020
02 Sep 2020 PSC02 Notification of Lgdn Bidco Limited as a person with significant control on 1 September 2020
02 Sep 2020 PSC07 Cessation of Rupa Pathak as a person with significant control on 1 September 2020