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RADNOR HOUSE SCHOOL LIMITED

Company number 07338875

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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)
23 Jun 2021 CH01 Director's details changed for Mr Aatif Naveed Hassan on 31 January 2021
06 May 2021 AA Full accounts made up to 31 August 2020
08 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
10 Feb 2020 AA Full accounts made up to 31 August 2019
10 Feb 2020 MR01 Registration of charge 073388750003, created on 29 January 2020
06 Jan 2020 PSC02 Notification of Dukes Schools (Twickenham) Ltd as a person with significant control on 4 November 2019
06 Jan 2020 PSC07 Cessation of Radnor House School (Topco) Limited as a person with significant control on 4 November 2019
06 Jan 2020 PSC02 Notification of Radnor House School (Topco) Limited as a person with significant control on 4 November 2019
06 Jan 2020 PSC07 Cessation of Radnor House School (Holdings) Limited as a person with significant control on 4 November 2019
11 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2019 MR04 Satisfaction of charge 1 in full
02 Dec 2019 MR04 Satisfaction of charge 073388750002 in full
15 Nov 2019 RP04TM01 Second filing for the termination of Geraint Lloyd as a director
15 Nov 2019 RP04AP01 Second filing for the appointment of David Paton as a director
15 Nov 2019 RP04AP01 Second filing for the appointment of Ursula Danielian as a director
08 Nov 2019 AD01 Registered office address changed from Popes Villa Cross Deep Twickenham Middlesex TW1 4QG to 5th Floor South 14-16 Waterloo Place London SW1Y 4AR on 8 November 2019
08 Nov 2019 AP01 Appointment of Mr Jonathan Andrew Pickles as a director on 4 November 2019
08 Nov 2019 AP01 Appointment of Mr Aatif Naveed Hassan as a director on 4 November 2019
08 Nov 2019 TM02 Termination of appointment of Neil Moulding as a secretary on 4 November 2019
08 Nov 2019 TM01 Termination of appointment of Neil Moulding as a director on 4 November 2019
08 Nov 2019 TM01 Termination of appointment of David Paton as a director on 4 November 2019
13 Oct 2019 AP03 Appointment of Neil Moulding as a secretary on 2 September 2013
13 Oct 2019 TM02 Termination of appointment of Ursula Danielian as a secretary on 2 September 2013
13 Oct 2019 AP03 Appointment of Ursula Danielian as a secretary on 10 September 2010
05 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates