AA |
Full accounts data made up to 2023-08-31
filed on: 26th, February 2024
| accounts
|
Free Download
(58 pages)
|
TM01 |
Director appointment termination date: 2024-02-02
filed on: 23rd, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-08-31
filed on: 15th, April 2023
| accounts
|
Free Download
(55 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, October 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 20th, October 2022
| incorporation
|
Free Download
(39 pages)
|
AA |
Full accounts data made up to 2021-08-31
filed on: 26th, May 2022
| accounts
|
Free Download
(53 pages)
|
TM01 |
Director appointment termination date: 2022-03-09
filed on: 21st, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-12-08
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-12-08
filed on: 17th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-12-08
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-11-17
filed on: 7th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-11-19
filed on: 26th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-08-31
filed on: 5th, May 2021
| accounts
|
Free Download
(52 pages)
|
TM02 |
Secretary appointment termination on 2021-04-07
filed on: 7th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-12-03
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-08-31
filed on: 2nd, June 2020
| accounts
|
Free Download
(51 pages)
|
AP03 |
On 2020-05-21 - new secretary appointed
filed on: 22nd, May 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2020-05-21
filed on: 22nd, May 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Northwood School Pinner Road Northwood Middlesex HA6 1QW to Northwood School Pinner Road Northwood Middlesex HA6 1QN on 2020-05-18
filed on: 18th, May 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-05-12
filed on: 18th, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-11-21
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-11-21
filed on: 25th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-08-31
filed on: 9th, May 2019
| accounts
|
Free Download
(46 pages)
|
CH03 |
On 2019-04-01 secretary's details were changed
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019-04-01 director's details were changed
filed on: 1st, April 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Whitley Stimpson Penrose House 67 Hightown Road Banbury OX16 9BE England to Northwood School Pinner Road Northwood Middlesex HA6 1QW on 2019-03-15
filed on: 15th, March 2019
| address
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-08-31
filed on: 21st, March 2018
| accounts
|
Free Download
(46 pages)
|
AP01 |
New director was appointed on 2016-12-31
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-08-31
filed on: 23rd, May 2017
| accounts
|
Free Download
(43 pages)
|
TM01 |
Director appointment termination date: 2016-12-31
filed on: 9th, January 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Cann Polus 24 Station Road Watford Hertfordshire WD17 1JU to C/O Whitley Stimpson Penrose House 67 Hightown Road Banbury OX16 9BE on 2016-10-28
filed on: 28th, October 2016
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 7th, April 2016
| incorporation
|
Free Download
(38 pages)
|
AA |
Full accounts data made up to 2015-08-31
filed on: 23rd, February 2016
| accounts
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, February 2016
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-01-14, no shareholders list
filed on: 4th, February 2016
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2016-01-31
filed on: 4th, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-02-01
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-09-01
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 27th, May 2015
| auditors
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-02-01
filed on: 11th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-01-14, no shareholders list
filed on: 11th, February 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2014-10-08
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-08-31
filed on: 9th, January 2015
| accounts
|
Free Download
(39 pages)
|
TM01 |
Director appointment termination date: 2014-09-24
filed on: 8th, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-01-14, no shareholders list
filed on: 10th, February 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2013-08-31
filed on: 20th, January 2014
| accounts
|
Free Download
(40 pages)
|
AD01 |
Registered office address changed from Queensmead School Queens Walk South Ruislip Middlesex HA4 0LS on 2013-06-14
filed on: 14th, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-01-14, no shareholders list
filed on: 4th, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2012-08-31
filed on: 18th, January 2013
| accounts
|
Free Download
(42 pages)
|
AA |
Full accounts data made up to 2011-08-31
filed on: 31st, May 2012
| accounts
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, April 2012
| resolution
|
Free Download
(46 pages)
|
AP01 |
New director was appointed on 2012-02-23
filed on: 23rd, February 2012
| officers
|
Free Download
(3 pages)
|
MISC |
NE01
filed on: 7th, February 2012
| miscellaneous
|
Free Download
(2 pages)
|
CERTNM |
Company name changed queensmead schoolcertificate issued on 07/02/12
filed on: 7th, February 2012
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-01-14, no shareholders list
filed on: 30th, January 2012
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2012-01-30
filed on: 30th, January 2012
| resolution
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 30th, January 2012
| change of name
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2012-01-31 to 2011-08-31
filed on: 19th, July 2011
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 14th, January 2011
| incorporation
|
Free Download
(57 pages)
|