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ACADEMY MANAGEMENT COMPANY (LONDON) LIMITED

Company number 02599826

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2025 AP01 Appointment of Mr Peter Christopher Higgins as a director on 16 January 2025
21 Jan 2025 AD01 Registered office address changed from C/O Butler & Stag 4 Forest Drive Theydon Bois Epping CM16 7EY England to C/O Butler & Stag, 6 Buckingham Court Block B Rectory Lane Loughton IG10 2QZ on 21 January 2025
17 Jan 2025 TM01 Termination of appointment of Pablo Alonso Salatino as a director on 17 January 2025
24 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
23 Jul 2024 AP01 Appointment of Mr Pablo Alonso Salatino as a director on 23 July 2024
25 Apr 2024 AD01 Registered office address changed from PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD England to C/O Butler & Stag 4 Forest Drive Theydon Bois Epping CM16 7EY on 25 April 2024
25 Apr 2024 TM02 Termination of appointment of Love Your Block Ltd as a secretary on 16 April 2024
16 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Jul 2023 TM01 Termination of appointment of James Gareth Hill as a director on 20 July 2023
20 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with updates
28 Feb 2023 AP01 Appointment of Mr James Gareth Hill as a director on 27 February 2023
15 Dec 2022 AA Micro company accounts made up to 31 December 2021
13 Dec 2022 AP01 Appointment of Mr Rory Niall Sachs as a director on 1 December 2022
13 Dec 2022 AP04 Appointment of Love Your Block Ltd as a secretary on 1 December 2022
13 Dec 2022 AD01 Registered office address changed from 141 High Road Loughton Essex IG10 4LT to PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD on 13 December 2022
25 Oct 2022 TM01 Termination of appointment of Sofia Kallin as a director on 20 October 2022
17 May 2022 TM02 Termination of appointment of John Simmons (Property Management) Limited as a secretary on 1 March 2022
11 May 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
13 May 2021 CS01 Confirmation statement made on 9 April 2021 with updates
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
10 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates