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LONDON PARK SCHOOLS LTD

Company number 13680450

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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)
05 Jun 2024	AD01	Registered office address changed from 4th Floor South 14-16 Waterloo Place London England SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 5 June 2024	View PDF Registered office address changed from 4th Floor South 14-16 Waterloo Place London England SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 5 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC05	Change of details for Dukes Schools Ltd as a person with significant control on 3 June 2024	View PDF Change of details for Dukes Schools Ltd as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	TM01	Termination of appointment of Jonathan Andrew Pickles as a director on 30 April 2024	View PDF Termination of appointment of Jonathan Andrew Pickles as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	CH01	Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024	View PDF Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	MR01	Registration of charge 136804500005, created on 27 March 2024	View PDF Registration of charge 136804500005, created on 27 March 2024 - link opens in a new window - 29 pages (29 pages)
15 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AP01	Appointment of Mr Michael William Giffin as a director on 1 March 2024	View PDF Appointment of Mr Michael William Giffin as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	MR01	Registration of charge 136804500004, created on 29 February 2024	View PDF Registration of charge 136804500004, created on 29 February 2024 - link opens in a new window - 125 pages (125 pages)
16 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 August 2023	View PDF Audit exemption subsidiary accounts made up to 31 August 2023 - link opens in a new window - 16 pages (16 pages)
16 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/23 - link opens in a new window - 63 pages (63 pages)
16 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/23 - link opens in a new window - 1 page (1 page)
16 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/23 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	MR01	Registration of charge 136804500003, created on 31 January 2024	View PDF Registration of charge 136804500003, created on 31 January 2024 - link opens in a new window - 28 pages (28 pages)
02 Jun 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages)
19 May 2023	AA01	Previous accounting period shortened from 31 October 2022 to 31 August 2022	View PDF Previous accounting period shortened from 31 October 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AD02	Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH	View PDF Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH - link opens in a new window - 1 page (1 page)
21 Oct 2022	MR01	Registration of charge 136804500002, created on 7 October 2022	View PDF Registration of charge 136804500002, created on 7 October 2022 - link opens in a new window - 122 pages (122 pages)
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2022	CERTNM	Company name changed deg clapham LTD\certificate issued on 24/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-24	View PDF Company name changed deg clapham LTD\certificate issued on 24/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-24 - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	MR01	Registration of charge 136804500001, created on 24 November 2021	View PDF Registration of charge 136804500001, created on 24 November 2021 - link opens in a new window - 101 pages (101 pages)
14 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-14 GBP 1	View PDF Incorporation Statement of capital on 2021-10-14 GBP 1 - link opens in a new window - 19 pages (19 pages)

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LONDON PARK SCHOOLS LTD

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