CHELSEA PRE-PREP LIMITED

Company number 06818039

Date	Type	Description	View / Download
22 Feb 2018	PSC02	Notification of Rocket Productions Education Limited as a person with significant control on 29 September 2017	(2 pages)
08 Feb 2018	PSC07	Cessation of Caroline Anne Mason as a person with significant control on 29 September 2017	(1 page)
08 Feb 2018	PSC07	Cessation of Stuart Charles Bamford as a person with significant control on 29 September 2017	(1 page)
07 Nov 2017	AD01	Registered office address changed from 5 Holland Road London W14 8HJ to Craven House 16 Northumberland Avenue London WC2N 5AP on 7 November 2017	(1 page)
07 Nov 2017	AP01	Appointment of Jeremy Richard Clark as a director on 18 October 2017	(2 pages)
02 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-18	(3 pages)
24 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
05 Oct 2017	TM01	Termination of appointment of Caroline Anne Mason as a director on 29 September 2017	(1 page)
05 Oct 2017	TM02	Termination of appointment of Christopher Peter Mason as a secretary on 29 September 2017	(1 page)
05 Oct 2017	AP01	Appointment of Mr Stuart Charles Bamford as a director on 29 September 2017	(2 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
07 Jun 2017	TM01	Termination of appointment of Stuart Charles Bamford as a director on 5 June 2017	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(6 pages)
18 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
09 Sep 2016	CH01	Director's details changed for Mr Stuart Charles Bamford on 9 September 2016	(2 pages)
24 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 200	(6 pages)
12 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
23 Apr 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 200	(6 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
14 Mar 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 200	(6 pages)
14 Mar 2014	CH01	Director's details changed for Stuart Charles Bamford on 10 September 2013	(2 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
20 Mar 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(6 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
20 Apr 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(6 pages)