FULHAM PREP SCHOOL HOLDINGS. LTD

06616097
200 GREYHOUND ROAD FULHAM PREP SCHOOL LONDON W14 9SD

Documents

Documents
Date Category Description Pages
07 Jan 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2024 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
24 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2024 mortgage Registration of a charge 17 Buy now
28 Feb 2024 accounts Annual Accounts 16 Buy now
28 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/23 140 Buy now
28 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/08/23 2 Buy now
12 Feb 2024 officers Appointment of director (Mr Nicholas Raymond Wergan) 2 Buy now
04 Jan 2024 mortgage Registration of a charge 15 Buy now
01 Dec 2023 officers Change of particulars for director (Mr. Jacques David Buissinne) 2 Buy now
27 Nov 2023 officers Termination of appointment of director (Michael Timothy Slade) 1 Buy now
27 Nov 2023 officers Appointment of director (Mr. Jacques David Buissinne) 2 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2023 officers Termination of appointment of director (Marc Ledermann) 1 Buy now
28 Feb 2023 accounts Annual Accounts 18 Buy now
28 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/22 137 Buy now
28 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/08/22 3 Buy now
28 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/08/22 1 Buy now
09 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2023 officers Change of particulars for director (Mr Nadim Marwan Nsouli) 2 Buy now
09 Feb 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Oct 2022 mortgage Registration of a charge 15 Buy now
23 Aug 2022 officers Change of particulars for director (Mr Michael Timothy Slade) 2 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 accounts Annual Accounts 17 Buy now
06 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/08/21 1 Buy now
23 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/21 137 Buy now
23 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/08/21 3 Buy now
05 Nov 2021 mortgage Registration of a charge 15 Buy now
14 Sep 2021 officers Change of particulars for director (Mr Nadim Marwan Nsouli) 2 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2021 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2021 officers Termination of appointment of director (Keith Thomas Fleming) 1 Buy now
26 May 2021 officers Termination of appointment of director (Robert Laszlo Rostas) 1 Buy now
26 May 2021 officers Appointment of director (Mr Michael Timothy Slade) 2 Buy now
19 Feb 2021 accounts Annual Accounts 16 Buy now
19 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/20 107 Buy now
19 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/08/20 1 Buy now
19 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/08/20 3 Buy now
20 Oct 2020 accounts Annual Accounts 18 Buy now
20 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/19 103 Buy now
20 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/08/19 3 Buy now
20 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/08/19 1 Buy now
16 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/08/19 4 Buy now
10 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/19 103 Buy now
10 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/08/19 1 Buy now
03 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/08/19 1 Buy now
19 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2020 officers Change of particulars for director (Mr Nadim Marwan Nsouli) 2 Buy now
17 Jun 2020 other Filing exemption statement of guarantee by parent company for period ending 31/08/19 3 Buy now
01 Apr 2020 officers Termination of appointment of director (Stephen Spurr) 1 Buy now
01 Apr 2020 officers Appointment of director (Mr Keith Thomas Fleming) 2 Buy now
26 Mar 2020 mortgage Registration of a charge 15 Buy now
17 Jan 2020 officers Termination of appointment of director 1 Buy now
02 Oct 2019 incorporation Memorandum Articles 12 Buy now
02 Oct 2019 resolution Resolution 3 Buy now
02 Oct 2019 mortgage Registration of a charge 33 Buy now
20 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2019 accounts Annual Accounts 19 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 accounts Annual Accounts 19 Buy now
19 Apr 2018 officers Appointment of director (Mr Robert Laszlo Rostas) 2 Buy now
19 Apr 2018 officers Appointment of director (Mr Marc Ledermann) 2 Buy now
18 Apr 2018 mortgage Registration of a charge 22 Buy now
12 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
31 Mar 2017 accounts Annual Accounts 16 Buy now
15 Mar 2017 address Move Registers To Sail Company With New Address 1 Buy now
15 Mar 2017 address Change Sail Address Company With New Address 1 Buy now
14 Mar 2017 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
14 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2016 annual-return Annual Return 6 Buy now
04 Jul 2016 auditors Auditors Resignation Company 1 Buy now
23 Jun 2016 auditors Auditors Resignation Company 1 Buy now
23 Jun 2016 auditors Auditors Resignation Company 1 Buy now
09 Mar 2016 accounts Annual Accounts 15 Buy now
01 Feb 2016 officers Termination of appointment of director (Charles Edward William Emmett) 2 Buy now
27 Jan 2016 officers Termination of appointment of director (Charles Edward William Emmett) 1 Buy now
25 Nov 2015 officers Appointment of director (Dr Stephen Spurr) 3 Buy now
24 Nov 2015 auditors Auditors Resignation Company 1 Buy now
19 Nov 2015 auditors Auditors Resignation Company 1 Buy now
23 Jul 2015 annual-return Annual Return 5 Buy now
27 Apr 2015 officers Change of particulars for director (Mr Nadim Marwan Nsouli) 2 Buy now
27 Apr 2015 officers Change of particulars for director (Mr Charles Edward William Emmett) 2 Buy now
10 Mar 2015 accounts Annual Accounts 6 Buy now
19 Jan 2015 officers Appointment of director (Nadim Nsouli) 3 Buy now
19 Jan 2015 officers Termination of appointment of director (John Michael Donnelly) 2 Buy now
27 Nov 2014 officers Appointment of director (Mr Nadim Marwan Nsouli) 3 Buy now
27 Nov 2014 officers Termination of appointment of director (John Michael Donnelly) 2 Buy now
27 Nov 2014 incorporation Memorandum Articles 11 Buy now
27 Nov 2014 resolution Resolution 3 Buy now
17 Nov 2014 mortgage Registration of a charge 18 Buy now