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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18 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-07
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18 Dec 2023 |
LIQ02 |
Statement of affairs
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16 Dec 2023 |
AD01 |
Registered office address changed from The Old Granary Dunton Road Basildon Essex SS15 4DB England to 6 Royal Mews Southend-on-Sea Essex SS1 1DB on 16 December 2023
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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12 Oct 2023 |
PSC07 |
Cessation of Academy 1 Group Ltd as a person with significant control on 11 October 2023
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12 Oct 2023 |
PSC01 |
Notification of Paul Alan Vaughan as a person with significant control on 11 October 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from Suite 122, Thames Industrial Park Princess Margaret Road East Tilbury Tilbury Essex RM18 8RH England to The Old Granary Dunton Road Basildon Essex SS15 4DB on 12 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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08 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 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 England to Suite 122, Thames Industrial Park Princess Margaret Road East Tilbury Tilbury Essex RM18 8RH on 9 June 2022
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 May 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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09 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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25 Nov 2020 |
TM01 |
Termination of appointment of Robert Iain Waldock as a director on 24 November 2020
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30 Sep 2020 |
AP01 |
Appointment of Mr Robert Iain Waldock as a director on 16 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 15 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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29 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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