AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 26th, September 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2023/06/26
filed on: 26th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 4th, October 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/27
filed on: 7th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2022/06/29
filed on: 1st, July 2022
|
officers |
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 21st, March 2022
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed londonschool 1912 LIMITEDcertificate issued on 21/03/22
filed on: 21st, March 2022
|
change of name |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 30th, December 2021
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/27
filed on: 29th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
On 2020/08/01, company appointed a new person to the position of a secretary
filed on: 4th, March 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2020/08/01
filed on: 2nd, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 23rd, February 2021
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/27
filed on: 13th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 10th, October 2019
|
accounts |
Free Download
(34 pages)
|
AP01 |
New director appointment on 2019/01/01.
filed on: 10th, July 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/27
filed on: 10th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2019/01/01 director's details were changed
filed on: 10th, July 2019
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2019/01/01, company appointed a new person to the position of a secretary
filed on: 10th, July 2019
|
officers |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2018/11/09
filed on: 11th, December 2018
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, December 2018
|
resolution |
Free Download
(39 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 7th, November 2018
|
accounts |
Free Download
(31 pages)
|
TM01 |
Director's appointment terminated on 2018/05/02
filed on: 26th, July 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/06/27
filed on: 26th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2018/01/19
filed on: 19th, January 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/01/19.
filed on: 19th, January 2018
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 5th, October 2017
|
accounts |
Free Download
(29 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/05
filed on: 5th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/06/27
filed on: 5th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 15th, September 2016
|
accounts |
Free Download
(33 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/27
filed on: 1st, July 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
1002.00 GBP is the capital in company's statement on 2016/07/01
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 6th, September 2015
|
accounts |
Free Download
(21 pages)
|
SH01 |
1002.00 GBP is the capital in company's statement on 2015/06/30
filed on: 24th, July 2015
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/27
filed on: 7th, July 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/07/07
|
capital |
|
CH01 |
On 2014/08/01 director's details were changed
filed on: 7th, July 2015
|
officers |
Free Download
(2 pages)
|
MISC |
Section 519 companies act 2006
filed on: 22nd, October 2014
|
miscellaneous |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 10th, October 2014
|
accounts |
Free Download
(25 pages)
|
AP03 |
On 2013/06/27, company appointed a new person to the position of a secretary
filed on: 16th, July 2014
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2013/12/31
filed on: 16th, July 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/27
filed on: 16th, July 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/07/16
|
capital |
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, September 2013
|
resolution |
Free Download
(10 pages)
|
SH01 |
150.00 GBP is the capital in company's statement on 2013/08/29
filed on: 6th, September 2013
|
capital |
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2013/08/30
filed on: 6th, September 2013
|
capital |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 27th, June 2013
|
incorporation |
Free Download
(25 pages)
|