HOW TO ACADEMY LIMITED
| Status | ACTIVE |
| Company No. | 08473393 |
| Category | Private Limited Company |
| Incorporated | 04 Apr 2013 |
| Age | 11 years, 3 months |
| Jurisdiction | England Wales |
SUMMARY
HOW TO ACADEMY LIMITED is an active private limited company with number 08473393. It was incorporated 11 years, 3 months ago, on 04 April 2013. The company address is 64 Beaconsfield Road, London, SE3 7LG, England.
Company Fillings
Cessation of a person with significant control
Date: 25 Jan 2024
Action Date: 25 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Gordon
Cessation date: 2024-01-25
Documents
Notification of a person with significant control
Date: 25 Jan 2024
Action Date: 25 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Fane Productions Limited
Notification date: 2024-01-25
Documents
Resolution
Date: 13 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 13 Jan 2024
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 13 Jan 2024
Category: Capital
Type: SH08
Documents
Change account reference date company previous shortened
Date: 05 Jan 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2024-04-30
New date: 2023-12-31
Documents
Appoint person secretary company with name date
Date: 05 Jan 2024
Action Date: 03 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Drury
Appointment date: 2024-01-03
Documents
Appoint person director company with name date
Date: 05 Jan 2024
Action Date: 03 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Walter Galbraith
Appointment date: 2024-01-03
Documents
Appoint person director company with name date
Date: 05 Jan 2024
Action Date: 03 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Detlef Kornett
Appointment date: 2024-01-03
Documents
Appoint person director company with name date
Date: 05 Jan 2024
Action Date: 03 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Michael Fane
Appointment date: 2024-01-03
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2024
Action Date: 05 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-05
Old address: 80 -83 Long Lane London EC1A 9ET
New address: 64 Beaconsfield Road London SE3 7LG
Documents
Confirmation statement with updates
Date: 02 Jan 2024
Action Date: 15 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-15
Documents
Confirmation statement with no updates
Date: 02 Jan 2024
Action Date: 14 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-14
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Termination director company with name termination date
Date: 17 Mar 2023
Action Date: 13 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Bryant Wylie
Termination date: 2023-03-13
Documents
Confirmation statement with no updates
Date: 04 Jan 2023
Action Date: 14 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-14
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change to a person with significant control
Date: 14 Dec 2021
Action Date: 10 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-10
Psc name: Mr John Gordon
Documents
Confirmation statement with updates
Date: 14 Dec 2021
Action Date: 14 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-14
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 14 May 2021
Action Date: 04 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-04
Documents
Accounts with accounts type unaudited abridged
Date: 16 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 05 May 2020
Action Date: 04 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-04
Documents
Accounts with accounts type unaudited abridged
Date: 07 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 16 Apr 2019
Action Date: 04 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-04
Documents
Accounts with accounts type unaudited abridged
Date: 18 Jan 2019
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 09 May 2018
Action Date: 04 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-04
Documents
Accounts with accounts type unaudited abridged
Date: 07 Feb 2018
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 24 Apr 2017
Action Date: 04 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-04
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2016
Action Date: 04 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-04
Documents
Accounts with accounts type total exemption small
Date: 09 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Capital allotment shares
Date: 04 Aug 2015
Action Date: 17 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-17
Capital : 1,647.06 GBP
Documents
Capital allotment shares
Date: 04 Aug 2015
Action Date: 02 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-02
Capital : 1,638.82 GBP
Documents
Capital allotment shares
Date: 04 Aug 2015
Action Date: 06 May 2015
Category: Capital
Type: SH01
Date: 2015-05-06
Capital : 1,605.88 GBP
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2015
Action Date: 04 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-04
Documents
Capital allotment shares
Date: 04 Aug 2015
Action Date: 05 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-05
Capital : 1,564.71 GBP
Documents
Accounts with accounts type total exemption small
Date: 15 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Capital allotment shares
Date: 12 Dec 2014
Action Date: 08 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-08
Capital : 1,400 GBP
Documents
Appoint person director company with name date
Date: 05 Oct 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Gordon
Appointment date: 2014-09-01
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2014
Action Date: 04 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-04
Documents
Capital allotment shares
Date: 02 Aug 2013
Action Date: 10 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-10
Capital : 1,700.01 GBP
Documents
Capital allotment shares
Date: 17 Jul 2013
Action Date: 03 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-03
Capital : 700.01 GBP
Documents
Capital alter shares subdivision
Date: 25 Jun 2013
Action Date: 31 May 2013
Category: Capital
Type: SH02
Date: 2013-05-31
Documents
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