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ANGLO CHINESE SCHOOL OF LONDON LIMITED

Company number 10204398

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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)
28 Nov 2024 AP03 Appointment of Ms Jacqueline Claire Louise Whittingham as a secretary on 12 November 2024
27 Oct 2024 CH01 Director's details changed for Mr Rodney Harris on 27 October 2024
22 Oct 2024 AP01 Appointment of Mr Rodney Harris as a director on 22 October 2024
21 Aug 2024 AA Total exemption full accounts made up to 31 August 2023
28 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
28 Oct 2023 TM01 Termination of appointment of Rong Zeng as a director on 25 October 2023
12 Sep 2023 AP01 Appointment of Dr Rong Zeng as a director on 30 August 2023
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
04 May 2023 SH01 Statement of capital following an allotment of shares on 10 January 2022
  • GBP 31.4
07 Sep 2022 AD01 Registered office address changed from Kensington Wade School 205 Warwick Road London W14 8PU England to Kensington Wade School Fulham Palace Road London W6 9ER on 7 September 2022
15 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with updates
13 Jun 2022 PSC01 Notification of Ian Michael Laing as a person with significant control on 16 November 2021
13 Jun 2022 PSC07 Cessation of Westminster Anglo Chinese Schools Ltd as a person with significant control on 16 November 2021
09 Jun 2022 AA Total exemption full accounts made up to 31 August 2021
16 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 November 2021
  • GBP 29.01
28 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with updates
08 Jun 2021 SH01 Statement of capital following an allotment of shares on 16 April 2021
  • GBP 15.70
11 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
31 Oct 2020 TM01 Termination of appointment of Hamish Alexander Laing as a director on 30 October 2020
09 Jul 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
20 Mar 2020 PSC02 Notification of Westminster Anglo Chinese Schools Ltd as a person with significant control on 20 March 2020