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THE ACADEMY MANAGEMENT COMPANY (LUTON) LIMITED

Company number 05736831

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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)
07 Nov 2024 CH01 Director's details changed for Miss Angela Ponnamperumage on 28 October 2024
07 Nov 2024 CH01 Director's details changed for Mr Jayeshkumar Manubhai Patel on 28 October 2024
07 Nov 2024 CH01 Director's details changed for Miss Rhandelle Legay on 28 October 2024
07 Nov 2024 CH01 Director's details changed for Mr Alexander Finnie on 28 October 2024
07 Nov 2024 CH01 Director's details changed for Mr Andrew Bedford on 28 October 2024
07 Nov 2024 CH01 Director's details changed for Ms Nadezda Artamonova on 28 October 2024
07 Nov 2024 AP04 Appointment of Broadoak Management Limited as a secretary on 28 October 2024
02 Sep 2024 AD01 Registered office address changed from 94 Park Lane Croydon CR0 1JB United Kingdom to Unit 7 Hockcliffe Business Centre Watling Street Hockliffe Leighton Buzzard LU7 9NB on 2 September 2024
02 Sep 2024 TM02 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 29 August 2024
22 Jul 2024 AA Micro company accounts made up to 31 December 2023
12 Apr 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
12 Apr 2024 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 January 2021
11 Apr 2024 AD01 Registered office address changed from 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE England to 94 Park Lane Croydon CR0 1JB on 11 April 2024
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
16 May 2023 AP01 Appointment of Miss Rhandelle Legay as a director on 8 February 2023
13 Apr 2023 AP01 Appointment of Miss Angela Ponnamperumage as a director on 8 February 2023
13 Apr 2023 AP01 Appointment of Ms Nadezda Artamonova as a director on 8 February 2023
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
25 May 2022 DISS40 Compulsory strike-off action has been discontinued
24 May 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2022 AP01 Appointment of Mr Andrew Bedford as a director on 25 November 2021
28 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates