| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-12 |
update statutory_documents FIRST GAZETTE |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-15 |
update statutory_documents CESSATION OF ALBION VENTURE CAPITAL TRUST PLC AS A PSC |
| 2023-04-15 |
update statutory_documents CESSATION OF ALBION VENTURES LLP AS A PSC |
| 2023-04-15 |
update statutory_documents CESSATION OF CROWN PLACE VCT PLC AS A PSC |
| 2023-04-15 |
update statutory_documents CESSATION OF DAVID PATON AS A PSC |
| 2023-04-15 |
update statutory_documents CESSATION OF DAVID PATON AS A PSC |
| 2023-04-15 |
update statutory_documents CESSATION OF JOSEPHINE CLAIRE PATON AS A PSC |
| 2023-04-15 |
update statutory_documents CESSATION OF JOSEPHINE CLAIRE PATON AS A PSC |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADNOR HOUSE SCHOOL (TOPCO) LIMITED |
| 2021-07-13 |
update statutory_documents CESSATION OF ALBION DEVELOPMENT VCT PLC AS A PSC |
| 2021-07-13 |
update statutory_documents CESSATION OF ALBION ENTERPRISE VCT PLC AS A PSC |
| 2021-07-13 |
update statutory_documents CESSATION OF ALBION TECHNOLOGY & GENERAL VCT PLC AS A PSC |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-04-07 |
update account_category GROUP => FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS JOSEPHINE CLAIRE PATON |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 2019-12-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-11-28 |
update statutory_documents 04/11/19 STATEMENT OF CAPITAL GBP 2072.83 |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY MARTIN |
| 2019-11-07 |
delete address POPE'S VILLA CROSS DEEP TWICKENHAM TW1 4QG |
| 2019-11-07 |
insert address RADNOR HOUSE SEVENOAKS COMBE BANK DRIVE SUNDRIDGE SEVENOAKS ENGLAND TN14 6AE |
| 2019-11-07 |
update registered_address |
| 2019-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2019 FROM
POPE'S VILLA CROSS DEEP
TWICKENHAM
TW1 4QG |
| 2019-08-07 |
insert sic_code 85100 - Pre-primary education |
| 2019-08-07 |
insert sic_code 85200 - Primary education |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 2018-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS ELEANOR ROSE ALLEN |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CALLENDER |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 2016-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-09-08 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-08-28 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-07-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN CALLENDER |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED MR BARRY ROBERT MARTIN |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE BURNE |
| 2015-06-26 |
update statutory_documents ADOPT ARTICLES 16/06/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-08 |
update num_mort_charges 2 => 3 |
| 2015-05-08 |
update num_mort_outstanding 1 => 2 |
| 2015-04-30 |
update statutory_documents DIRECTOR APPOINTED DR YVONNE ANN BURNE |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK |
| 2015-04-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 2015-04-13 |
update statutory_documents 23/03/15 STATEMENT OF CAPITAL GBP 2001.08 |
| 2015-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073373850003 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-08-20 |
update statutory_documents 05/08/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 2013-12-31 |
update statutory_documents SOLVENCY STATEMENT DATED 10/12/13 |
| 2013-12-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-12-31 |
update statutory_documents 10/12/2013 |
| 2013-12-31 |
update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 2000 |
| 2013-12-31 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-12-11 |
update statutory_documents SECOND FILING WITH MUD 05/08/13 FOR FORM AR01 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-09-02 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MOULDING |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR URSULA DANIELIAN |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY URSULA DANIELIAN |
| 2013-08-14 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 8021 - General secondary education |
| 2013-06-22 |
insert sic_code 85310 - General secondary education |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2013-01-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 2012-08-13 |
update statutory_documents 05/08/12 FULL LIST |
| 2011-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 2011-08-24 |
update statutory_documents 05/08/11 FULL LIST |
| 2011-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COOK / 30/11/2010 |
| 2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN DIGGORY / 30/11/2010 |
| 2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATON / 30/11/2010 |
| 2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / URSULA DANIELIAN / 30/11/2010 |
| 2011-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / URSULA DANIELIAN / 30/11/2010 |
| 2011-04-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-02-17 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2011-02-17 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2011-02-16 |
update statutory_documents COMPANY NAME CHANGED RADNOR HOUSE SCHOOL LIMITED
CERTIFICATE ISSUED ON 16/02/11 |
| 2011-02-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2010 FROM, 1 KING'S ARMS YARD, LONDON, EC2R 7AF, UNITED KINGDOM |
| 2010-10-05 |
update statutory_documents DIRECTOR APPOINTED ROBERT COOK |
| 2010-10-05 |
update statutory_documents 10/09/10 STATEMENT OF CAPITAL GBP 2000 |
| 2010-09-27 |
update statutory_documents DIRECTOR APPOINTED DR COLIN DIGGORY |
| 2010-09-27 |
update statutory_documents DIRECTOR APPOINTED EMIL GIGOV |
| 2010-09-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PATON |
| 2010-09-27 |
update statutory_documents DIRECTOR APPOINTED URSULA DANIELIAN |
| 2010-09-27 |
update statutory_documents SECRETARY APPOINTED URSULA DANIELIAN |
| 2010-09-27 |
update statutory_documents SUBDIVISION 10/09/2010 |
| 2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERAINT WYNNE LLOYD |
| 2010-09-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-09-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |