Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Dec 2023 |
PSC07 |
Cessation of Academy 1 Group Ltd as a person with significant control on 19 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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21 Dec 2023 |
AP01 |
Appointment of Mr Neville Taylor as a director on 19 December 2023
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21 Dec 2023 |
PSC02 |
Notification of Namare Grp Ltd as a person with significant control on 19 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Rob Waldock as a director on 19 December 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from Suite 122, Thames Industrial Park Princess Margaret Road East Tilbury Tilbury Essex RM18 8RH England to Office 10, 15a Market Street Oakengates Telford TF2 6EL on 21 December 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Paul Alan Vaughan as a director on 10 October 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Rob Waldock as a director on 10 October 2023
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07 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 May 2023 |
MR01 |
Registration of charge 084540830003, created on 30 May 2023
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30 May 2023 |
MR01 |
Registration of charge 084540830004, created on 30 May 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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07 Jul 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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09 Jun 2022 |
AD01 |
Registered office address changed from The Old Granary Dunton Road Laindon Essex SS15 4DB to Suite 122, Thames Industrial Park Princess Margaret Road East Tilbury Tilbury Essex RM18 8RH on 9 June 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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28 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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21 Jun 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
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24 May 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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09 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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16 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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