| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-03-11 |
delete source_ip 139.162.195.77 |
| 2024-03-11 |
insert index_pages_linkeddomain instagram.com |
| 2024-03-11 |
insert index_pages_linkeddomain openapply.com |
| 2024-03-11 |
insert management_pages_linkeddomain openapply.com |
| 2024-03-11 |
insert source_ip 23.185.0.4 |
| 2024-03-11 |
update person_description Will Webb => Will Webb |
| 2024-03-11 |
update person_title Will Webb: Performance Manager; Marketing & Performance Manager => Performance Manager |
| 2023-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/23 |
| 2023-07-14 |
delete person Beki Mace |
| 2023-07-14 |
insert person Jonny Raby |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES |
| 2023-05-02 |
delete person Anja Kalan |
| 2023-05-02 |
delete person Miha Malus |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-01 |
delete person Simon Roche |
| 2023-04-01 |
insert person Ainhoa Prieto |
| 2023-04-01 |
insert person Mr Henry Bourke |
| 2023-01-27 |
delete person Natalia Pruska |
| 2023-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22 |
| 2022-12-27 |
delete index_pages_linkeddomain hivelearning.com |
| 2022-12-27 |
delete management_pages_linkeddomain hivelearning.com |
| 2022-12-27 |
insert index_pages_linkeddomain isams.cloud |
| 2022-12-27 |
insert management_pages_linkeddomain isams.cloud |
| 2022-11-24 |
delete index_pages_linkeddomain instagram.com |
| 2022-11-24 |
delete person Terry Walker |
| 2022-11-24 |
insert person Eliza Gearing |
| 2022-11-24 |
insert person Natalia Pruska |
| 2022-11-24 |
insert person Tom Gearing |
| 2022-11-24 |
update person_title Jess Hall: Mathematics => null |
| 2022-11-24 |
update person_title Kristy Martin: null => Teacher of English |
| 2022-11-24 |
update person_title Rachel Lowe: Biology => Teacher of Biology |
| 2022-11-24 |
update person_title Rhiannon Fraser: null => Academy Director |
| 2022-10-27 |
update statutory_documents 01/10/22 STATEMENT OF CAPITAL EUR 43415606
01/10/22 STATEMENT OF CAPITAL GBP 1 |
| 2022-10-24 |
delete address 61 Route de Rosset
73320, Tignes
France |
| 2022-10-24 |
insert address 61 Route de Lavachet
73320, Tignes
France |
| 2022-09-22 |
delete person Alain Baxter |
| 2022-09-22 |
delete person Dr Sherylle Calder |
| 2022-09-22 |
delete person Inma de Pablos |
| 2022-09-22 |
delete person Natalia Pruska |
| 2022-09-22 |
delete person Natalya Speirs |
| 2022-09-22 |
insert index_pages_linkeddomain instagram.com |
| 2022-09-22 |
insert person Arnaud Favre |
| 2022-09-22 |
insert person Frank Sutch |
| 2022-09-22 |
insert person Marjo Decroix |
| 2022-09-22 |
insert person Stéphane Sorrel |
| 2022-09-22 |
update person_title Jo Crowther: IB Coordinator, Teacher => Head of Teaching & Learning |
| 2022-09-22 |
update person_title Sophie Campbell: Head of Teaching and Learning => null |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-07-21 |
delete index_pages_linkeddomain instagram.com |
| 2022-06-20 |
delete person Clément Guénard |
| 2022-06-20 |
delete person Sam Lawrence |
| 2022-06-20 |
delete person Sue Lawrence |
| 2022-05-19 |
insert index_pages_linkeddomain instagram.com |
| 2022-05-19 |
insert person Alain Baxter |
| 2022-05-19 |
insert person Clément Guénard |
| 2022-05-19 |
insert person Natalia Pruska |
| 2022-04-18 |
delete ceo Chris Thomson |
| 2022-04-18 |
insert otherexecutives Alex Vitanov |
| 2022-04-18 |
delete address Rue de Rosset
73320, Tignes
France |
| 2022-04-18 |
delete index_pages_linkeddomain instagram.com |
| 2022-04-18 |
insert address 61 Route de Rosset
73320, Tignes
France |
| 2022-04-18 |
insert index_pages_linkeddomain hivelearning.com |
| 2022-04-18 |
insert management_pages_linkeddomain hivelearning.com |
| 2022-04-18 |
insert person Roni Hamilton |
| 2022-04-18 |
update description |
| 2022-04-18 |
update person_description Jess Rigaud => Jess Rigaud |
| 2022-04-18 |
update person_description Sabrina Mocellin => Sabrina Mocellin |
| 2022-04-18 |
update person_title Alex Vitanov: Head Youth Coach => Coach; Head |
| 2022-04-18 |
update person_title Chris Thomson: CEO => Headteacher & CEO |
| 2022-04-18 |
update person_title Olivier Mazan: null => Head FIS Women 's Coach |
| 2022-04-18 |
update person_title Sabrina Mocellin: null => Head of Athletic Development |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 |
| 2021-12-15 |
delete person Dr Adam Carey |
| 2021-12-15 |
delete person Dr Florence Potter |
| 2021-12-15 |
delete person Jeremy Mather |
| 2021-12-15 |
delete person Steve Angus |
| 2021-12-15 |
insert person Marina Cassan-Ferrier |
| 2021-12-15 |
insert person Natalie Bastian |
| 2021-12-15 |
insert person Natalya Speirs |
| 2021-12-15 |
insert person Rachel Betterton |
| 2021-12-15 |
insert person Sam Clixby |
| 2021-12-15 |
insert person Sam Lawrence |
| 2021-12-15 |
insert person Sue Lawrence |
| 2021-12-15 |
update person_description Keenan Dundas => Keenan Dundas |
| 2021-12-15 |
update person_description Will Webb => Will Webb |
| 2021-12-15 |
update person_title Beki Mace: Digital Wellness => null |
| 2021-12-15 |
update person_title Katie Morley: Chemistry => Teacher of Chemistry |
| 2021-12-15 |
update person_title Steph Tucker: Kitchen Manager => Catering Manager |
| 2021-12-15 |
update person_title Tag Lamche: Balance & Co - Ordination => null |
| 2021-12-15 |
update person_title Will Webb: Digital Marketing Executive => Performance Manager; Marketing & Performance Manager |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-09-23 |
delete otherexecutives Christian Gauthier |
| 2021-09-23 |
delete person Christian Gauthier |
| 2021-09-23 |
delete person Jorn Kasine |
| 2021-08-24 |
insert index_pages_linkeddomain instagram.com |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES |
| 2021-07-22 |
delete otherexecutives Steph Tucker |
| 2021-07-22 |
delete index_pages_linkeddomain instagram.com |
| 2021-07-22 |
update person_title Steph Tucker: Head Chef => Kitchen Manager |
| 2021-06-20 |
delete otherexecutives Ange Ward |
| 2021-06-20 |
delete otherexecutives Matthew Jenkins |
| 2021-06-20 |
insert otherexecutives Steph Tucker |
| 2021-06-20 |
delete address 2nd Floor
47 Marylebone Lane
London, W1U 2NT
United Kingdom |
| 2021-06-20 |
delete person Ange Ward |
| 2021-06-20 |
delete person Matthew Jenkins |
| 2021-06-20 |
insert address 23 Beaumont Mews
W1G 6EN, London
United Kingdom |
| 2021-06-20 |
insert person Keenan Dundas |
| 2021-06-20 |
update person_description Sophie Campbell => Sophie Campbell |
| 2021-06-20 |
update person_title Steph Tucker: Sous Chef => Head Chef |
| 2021-06-20 |
update primary_contact 2nd Floor
47 Marylebone Lane
London, W1U 2NT
United Kingdom => 23 Beaumont Mews
W1G 6EN, London
United Kingdom |
| 2021-06-07 |
delete address 2ND FLOOR 47-57 MARYLEBONE LANE LONDON ENGLAND W1U 2NT |
| 2021-06-07 |
insert address 23 BEAUMONT MEWS FIRST FLOOR LONDON ENGLAND W1G 6EN |
| 2021-06-07 |
update registered_address |
| 2021-05-20 |
insert otherexecutives Christian Gauthier |
| 2021-05-20 |
delete person Douglas Rayner |
| 2021-05-20 |
delete person Federico Blasotta |
| 2021-05-20 |
delete person Marion Bertrand |
| 2021-05-20 |
insert person Sasha Rearick |
| 2021-05-20 |
update person_title Christian Gauthier: Director of Skiing => Coach; Head |
| 2021-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2021 FROM
2ND FLOOR 47-57 MARYLEBONE LANE
LONDON
W1U 2NT
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-04-05 |
insert cmo Matt Moore |
| 2021-04-05 |
insert otherexecutives Matthew Jenkins |
| 2021-04-05 |
delete person Jo Simpson |
| 2021-04-05 |
delete person Vasilis Dimitriadis |
| 2021-04-05 |
insert person Caroline Prévot |
| 2021-04-05 |
insert person Douglas Rayner |
| 2021-04-05 |
insert person Dr Nick Dennis |
| 2021-04-05 |
insert person Ginny Schniewind |
| 2021-04-05 |
insert person Jess Rigaud |
| 2021-04-05 |
insert person Katie Morley |
| 2021-04-05 |
insert person Katy Thomson |
| 2021-04-05 |
insert person Matt Moore |
| 2021-04-05 |
insert person Matthew Jenkins |
| 2021-04-05 |
insert person Nathalie Bigard |
| 2021-04-05 |
insert person Pierre Costes |
| 2021-04-05 |
insert person Rob Martin |
| 2021-04-05 |
insert person Simon Roche |
| 2021-04-05 |
insert person Steph Tucker |
| 2021-04-05 |
insert person Steve Angus |
| 2021-04-05 |
insert person Will Webb |
| 2021-04-05 |
update person_title Anja Kalan: Coach => null |
| 2021-04-05 |
update person_title Federico Blasotta: Coach => null |
| 2021-04-05 |
update person_title Jess Hall: Maths Teacher => Mathematics |
| 2021-04-05 |
update person_title Kristy Martin: English Teacher => null |
| 2021-04-05 |
update person_title Marion Bertrand: Coach => null |
| 2021-04-05 |
update person_title Miha Malus: Coach => null |
| 2021-04-05 |
update person_title Olivier Mazan: Coach => null |
| 2021-04-05 |
update person_title Rhiannon Fraser: Teacher => null |
| 2021-03-04 |
update statutory_documents 26/02/21 STATEMENT OF CAPITAL EUR 38191718
26/02/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 2021-01-26 |
insert address Rue de Rosset
73320, Tignes
France |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 2020-08-09 |
delete otherexecutives Rachel Bennet |
| 2020-08-09 |
delete person Rachel Bennet |
| 2020-07-10 |
delete person Kim Fay |
| 2020-07-10 |
insert person Beki Mace |
| 2020-07-10 |
insert person Federico Blasotta |
| 2020-07-10 |
insert person Marion Bertrand |
| 2020-07-10 |
insert person Miha Malus |
| 2020-07-10 |
insert person Mike Buchanan |
| 2020-07-10 |
insert person Olivier Mazan |
| 2020-07-10 |
insert person Rhiannon Fraser |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-06 |
update statutory_documents ADOPT ARTICLES 06/05/2020 |
| 2020-06-03 |
insert otherexecutives Rachel Bennet |
| 2020-06-03 |
insert person Anja Kalan |
| 2020-06-03 |
insert person Christian Gauthier |
| 2020-06-03 |
insert person James Hewitt |
| 2020-06-03 |
insert person Jess Hall |
| 2020-06-03 |
insert person Jorn Kasine |
| 2020-06-03 |
insert person Kim Fay |
| 2020-06-03 |
insert person Kristy Martin |
| 2020-06-03 |
insert person Rachel Bennet |
| 2020-06-03 |
insert person Sarah Tiernan |
| 2020-06-03 |
update person_description Jo Crowther => Jo Crowther |
| 2020-06-03 |
update person_title Dr Adam Carey: Nutrition; Head of Nutrition for Apex => Nutrition |
| 2020-05-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HENRY REED THOMSON |
| 2020-04-03 |
delete ceo Clive Peggram |
| 2020-04-03 |
delete otherexecutives Alex Vitanov |
| 2020-04-03 |
insert ceo Chris Thomson |
| 2020-04-03 |
insert chairman Clive Peggram |
| 2020-04-03 |
update person_title Alex Vitanov: Coach; Head => Head Youth Coach |
| 2020-04-03 |
update person_title Chris Thomson: Academy Director => CEO |
| 2020-04-03 |
update person_title Clive Peggram: CEO => Chairman |
| 2020-04-03 |
update person_title Jo Crowther: Languages & EAL Teacher => IB Coordinator, Teacher |
| 2020-04-03 |
update person_title Sophie Campbell: Humanities Teacher => Head of Teaching and Learning |
| 2020-03-03 |
delete source_ip 35.178.142.168 |
| 2020-03-03 |
insert source_ip 139.162.195.77 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE CAIRNS |
| 2019-04-02 |
insert person Jo Crowther |
| 2019-04-02 |
update person_title Sophie Campbell: Head of Humanities => Humanities Teacher |
| 2019-02-19 |
insert person Sophie Campbell |
| 2019-01-17 |
delete source_ip 46.32.240.37 |
| 2019-01-17 |
insert source_ip 35.178.142.168 |
| 2019-01-17 |
update robots_txt_status www.apex2100.org: 404 => 200 |
| 2019-01-04 |
update statutory_documents DIRECTOR APPOINTED MR MARC NICHOLAS JONAS |
| 2019-01-04 |
update statutory_documents 07/09/18 STATEMENT OF CAPITAL EUR 31980050
07/09/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 2017-12-07 |
update account_category FULL => SMALL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 2017-09-07 |
delete address 3RD FLOOR, WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU |
| 2017-09-07 |
insert address 2ND FLOOR 47-57 MARYLEBONE LANE LONDON ENGLAND W1U 2NT |
| 2017-09-07 |
update registered_address |
| 2017-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2017 FROM
2ND FLOOR MARYLEBONE LANE
LONDON
W1U 2NT
ENGLAND |
| 2017-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2017 FROM
3RD FLOOR, WATSON HOUSE
54 BAKER STREET
LONDON
W1U 7BU |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVONSHIRE PLACE HOLDINGS LIMITED |
| 2016-12-19 |
update account_category SMALL => FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-06-27 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-22 => 2016-10-31 |
| 2016-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 2016-01-07 |
update account_ref_day 30 => 31 |
| 2016-01-07 |
update account_ref_month 6 => 1 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-20 => 2016-03-22 |
| 2015-12-31 |
update statutory_documents ADOPT ARTICLES 23/09/2015 |
| 2015-12-22 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 31/01/2015 |
| 2015-12-18 |
update statutory_documents 28/09/15 STATEMENT OF CAPITAL GBP 1
28/09/15 STATEMENT OF CAPITAL EUR 7999999 |
| 2015-09-29 |
update statutory_documents DIRECTOR APPOINTED MR LUKE SEBASTIAN CAIRNS |
| 2015-09-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILIP BRADSHAW |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA MORRIS |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WHELAN |
| 2015-07-07 |
delete address 3RD FLOOR 54 BAKER STREET LONDON LONDON UNITED KINGDOM W1U 7BU |
| 2015-07-07 |
insert address 3RD FLOOR, WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU |
| 2015-07-07 |
insert sic_code 93110 - Operation of sports facilities |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-06-20 |
| 2015-07-07 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2015 FROM
3RD FLOOR 54 BAKER STREET
LONDON
LONDON
W1U 7BU
UNITED KINGDOM |
| 2015-06-24 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-02-07 |
insert company_previous_name ALPINE EXCELLENCE LTD |
| 2015-02-07 |
update name ALPINE EXCELLENCE LTD => APEX2100 LTD |
| 2015-01-29 |
update statutory_documents COMPANY NAME CHANGED ALPINE EXCELLENCE LTD
CERTIFICATE ISSUED ON 29/01/15 |
| 2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE RICHARD PEGGRAM |
| 2014-06-27 |
update statutory_documents DIRECTOR APPOINTED MR HUGH EDWARD MARK OSMOND |
| 2014-06-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER GRIPTON |
| 2014-06-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER EDWIN WHELAN |
| 2014-06-27 |
update statutory_documents DIRECTOR APPOINTED MS GEORGINA DOROTHY MORRIS |
| 2014-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADSHAW |
| 2014-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |