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ELIZABETH SCHOOL OF LONDON LIMITED

Company number 09098453

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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)
02 Sep 2024 AP01 Appointment of Mr Andrew Simon Green as a director on 2 September 2024
02 Sep 2024 AP01 Appointment of Mr Md Arifur Rahman as a director on 2 September 2024
02 Sep 2024 AP01 Appointment of Mr Mohammed Ali as a director on 2 September 2024
31 May 2024 AA Full accounts made up to 31 August 2023
21 May 2024 AP01 Appointment of Baroness Arlene Isobel Foster as a director on 10 May 2024
13 May 2024 AP01 Appointment of Professor Cedric Desmond Bell as a director on 10 May 2024
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
01 Mar 2024 MR01 Registration of charge 090984530004, created on 26 February 2024
01 Mar 2024 MR01 Registration of charge 090984530005, created on 26 February 2024
01 Mar 2024 MR01 Registration of charge 090984530006, created on 26 February 2024
01 Mar 2024 MR01 Registration of charge 090984530007, created on 26 February 2024
17 Nov 2023 AD01 Registered office address changed from Part Ground Floor Moorfoot House, Meridian Gate, Marsh Wall London E14 9FJ England to 5th Floor, Exchange Tower 1 Harbour Exchange Square London E14 9GE on 17 November 2023
02 Nov 2023 AP01 Appointment of Dr Ian Timothy Luke as a director on 1 November 2023
04 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
24 Mar 2023 AA Full accounts made up to 30 June 2022
03 Feb 2023 AP01 Appointment of Professor Helen Jane Marshall as a director on 1 February 2023
31 Jan 2023 PSC05 Change of details for Planet Education Network Ltd as a person with significant control on 31 January 2023
31 Jan 2023 CH01 Director's details changed for Mr Md Ali Akbar Faruki on 31 January 2023
04 Jan 2023 PSC07 Cessation of Ali Akbar Faruki as a person with significant control on 30 September 2022
16 Dec 2022 AA01 Current accounting period extended from 30 June 2023 to 31 August 2023
30 Sep 2022 PSC04 Change of details for Mr Ali Akbar Faruki as a person with significant control on 30 September 2022
30 Sep 2022 PSC02 Notification of Planet Education Network Ltd as a person with significant control on 30 September 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with updates
09 Aug 2022 AD01 Registered office address changed from 116-120 Meridian Place Canary Wharf London E14 9FE England to Part Ground Floor Moorfoot House, Meridian Gate, Marsh Wall London E14 9FJ on 9 August 2022
08 Apr 2022 AA Full accounts made up to 30 June 2021