THE NEW MODEL SCHOOL COMPANY LTD.

04892739
MAPLE WALK SCHOOL 62A CROWNHILL ROAD LONDON NW10 4EB

Documents

Documents
Date Category Description Pages
23 Sep 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Sep 2024 officers Termination of appointment of director (Nicholas Anthony Crean) 1 Buy now
23 Sep 2024 officers Termination of appointment of director (Robin Shedden Broadhurst) 1 Buy now
11 Mar 2024 officers Appointment of director (Mr John Peter Ashmore) 2 Buy now
11 Mar 2024 officers Termination of appointment of director (David Christopher Fraser Jones) 1 Buy now
15 Feb 2024 mortgage Registration of a charge 12 Buy now
29 Nov 2023 accounts Annual Accounts 10 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
05 Sep 2023 officers Appointment of director (Mrs Alexandra Louise Cornforth) 2 Buy now
13 Dec 2022 accounts Annual Accounts 11 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 officers Appointment of director (Mrs Raj Funnell) 2 Buy now
05 Jan 2022 accounts Annual Accounts 13 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Apr 2021 officers Appointment of director (Mr Nicholas Anthony Crean) 2 Buy now
17 Dec 2020 accounts Annual Accounts 13 Buy now
27 Nov 2020 officers Termination of appointment of director (Peter Anthony Roger Meyer) 1 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
28 Aug 2020 officers Termination of appointment of director (Alexandra Louise Cornforth) 1 Buy now
03 Jun 2020 officers Appointment of director (Deborah Jane Livsey) 2 Buy now
19 Mar 2020 mortgage Registration of a charge 64 Buy now
23 Jan 2020 accounts Annual Accounts 13 Buy now
07 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2019 mortgage Statement of satisfaction of a charge 2 Buy now
07 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
11 Jan 2019 accounts Annual Accounts 18 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Sep 2018 officers Termination of appointment of director (Simon Patrick Philips) 1 Buy now
23 Jul 2018 officers Appointment of director (Mr Robin Shedden Broadhurst) 2 Buy now
05 Jan 2018 accounts Annual Accounts 21 Buy now
02 Jan 2018 officers Termination of appointment of director (Peter Hugh Wolton) 1 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
15 Jun 2017 officers Appointment of director (Mrs Alexandra Louise Cornforth) 2 Buy now
15 Jun 2017 officers Appointment of director (Mr Xavier Nicholas Chwoles Villers) 2 Buy now
04 Jan 2017 accounts Annual Accounts 15 Buy now
13 Sep 2016 mortgage Registration of a charge 10 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 11 Buy now
02 Mar 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Feb 2016 resolution Resolution 3 Buy now
02 Jan 2016 accounts Annual Accounts 14 Buy now
14 Sep 2015 annual-return Annual Return 11 Buy now
27 Aug 2015 mortgage Registration of a charge 4 Buy now
08 Jul 2015 officers Termination of appointment of director (Robert George Whelan) 1 Buy now
19 Nov 2014 accounts Annual Accounts 12 Buy now
28 Oct 2014 officers Appointment of director (Simon Patrick Philips) 2 Buy now
09 Sep 2014 annual-return Annual Return 11 Buy now
08 Sep 2014 officers Change of particulars for director (Mr Robert George Whelan) 2 Buy now
08 Sep 2014 officers Change of particulars for director (Peter Anthony Roger Meyer) 2 Buy now
08 Sep 2014 officers Change of particulars for director (Mr David Christopher Fraser Jones) 2 Buy now
04 Sep 2014 mortgage Registration of a charge 4 Buy now
03 Sep 2014 officers Termination of appointment of director (Roger Adrian Cummins) 1 Buy now
17 Feb 2014 officers Termination of appointment of director (Justin Shaw) 1 Buy now
19 Dec 2013 accounts Annual Accounts 13 Buy now
12 Sep 2013 annual-return Annual Return 13 Buy now
07 Jun 2013 capital Return of Allotment of shares 4 Buy now
21 May 2013 officers Termination of appointment of secretary (Roger Cummins) 1 Buy now
07 May 2013 accounts Annual Accounts 6 Buy now
25 Feb 2013 officers Appointment of director (Peter Anthony Roger Meyer) 2 Buy now
11 Feb 2013 officers Appointment of director (Mr Peter Hugh Wolton) 2 Buy now
21 Sep 2012 capital Return of Allotment of shares 4 Buy now
21 Sep 2012 annual-return Annual Return 12 Buy now
21 Sep 2012 capital Return of Allotment of shares 3 Buy now
07 Sep 2012 resolution Resolution 34 Buy now
31 Aug 2012 capital Return of Allotment of shares 3 Buy now
31 Jan 2012 accounts Annual Accounts 5 Buy now
13 Sep 2011 resolution Resolution 31 Buy now
13 Sep 2011 annual-return Annual Return 11 Buy now
08 Sep 2011 officers Change of particulars for director (Mr Roger Adrian Cummins) 2 Buy now
08 Sep 2011 officers Change of particulars for secretary (Mr Roger Adrian Cummins) 2 Buy now
08 Sep 2011 capital Return of Allotment of shares 3 Buy now
24 Aug 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 Aug 2011 officers Termination of appointment of director (Norman Kudish) 1 Buy now
16 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
15 Feb 2011 accounts Annual Accounts 11 Buy now
07 Dec 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
30 Sep 2010 annual-return Annual Return 12 Buy now
30 Sep 2010 officers Change of particulars for director (Norman Harvey Kudish) 2 Buy now
30 Sep 2010 officers Change of particulars for director (David Christopher Fraser Jones) 2 Buy now
24 May 2010 accounts Annual Accounts 5 Buy now
12 May 2010 capital Return of Allotment of shares 2 Buy now
22 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
15 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
29 Mar 2010 capital Return of Allotment of shares 6 Buy now
29 Mar 2010 capital Return of Allotment of shares 2 Buy now
29 Mar 2010 capital Return of Allotment of shares 6 Buy now
25 Feb 2010 resolution Resolution 15 Buy now
25 Feb 2010 miscellaneous Miscellaneous 1 Buy now
25 Feb 2010 miscellaneous Miscellaneous 1 Buy now
18 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Oct 2009 annual-return Annual Return 18 Buy now
24 Jul 2009 accounts Annual Accounts 4 Buy now
14 Jul 2009 incorporation Memorandum Articles 14 Buy now
06 Jun 2009 officers Director appointed david christopher fraser jones 2 Buy now
06 Feb 2009 annual-return Return made up to 09/09/08; full list of members 11 Buy now
05 Feb 2009 officers Director's change of particulars / justin shaw / 01/01/2009 1 Buy now