ACADEMY FEATURES LIMITED

Company Documents

DateDescription
19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/03/1713 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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24/11/1624 November 2016 REGISTERED OFFICE CHANGED ON 24/11/2016 FROM
6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET
LONDON
W1T 1QL

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/01/1621 January 2016 Annual return made up to 8 December 2015 with full list of shareholders

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16/12/1516 December 2015 REGISTERED OFFICE CHANGED ON 16/12/2015 FROM
141 WARDOUR STREET
LONDON
W1F 0UT

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/12/1418 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/12/1318 December 2013 APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED

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10/12/1310 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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25/02/1325 February 2013 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GOWER

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25/02/1325 February 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLAZER

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08/02/138 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/12/1220 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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20/12/1220 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MORRIS / 03/12/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/01/126 January 2012 Annual return made up to 8 December 2011 with full list of shareholders

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24/01/1124 January 2011 Annual return made up to 8 December 2010 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/03/1023 March 2010 30/06/09 TOTAL EXEMPTION FULL

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22/12/0922 December 2009 Annual return made up to 8 December 2009 with full list of shareholders

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17/03/0917 March 2009 SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 26/06/2008

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17/03/0917 March 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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09/03/099 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/07/0825 July 2008 REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 7-9 SWALLOW STREET LONDON W1B 4DT

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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31/01/0831 January 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 DIRECTOR'S PARTICULARS CHANGED

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30/04/0730 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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22/12/0622 December 2006 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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10/11/0610 November 2006 DIRECTOR'S PARTICULARS CHANGED

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23/02/0623 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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09/12/059 December 2005 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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16/02/0516 February 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 DIRECTOR'S PARTICULARS CHANGED

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18/12/0318 December 2003 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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25/11/0325 November 2003 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS

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11/11/0311 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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20/10/0320 October 2003 DIRECTOR'S PARTICULARS CHANGED

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20/10/0320 October 2003 DIRECTOR'S PARTICULARS CHANGED

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20/10/0320 October 2003

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20/10/0320 October 2003

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23/12/0223 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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19/03/0219 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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06/03/026 March 2002 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

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14/02/0214 February 2002 AMENDING 882 ISS 06/03/01

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12/03/0112 March 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01

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28/02/0128 February 2001 SECRETARY RESIGNED

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28/02/0128 February 2001 DIRECTOR RESIGNED

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23/02/0123 February 2001 NEW DIRECTOR APPOINTED

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23/02/0123 February 2001 NEW DIRECTOR APPOINTED

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23/02/0123 February 2001 NEW SECRETARY APPOINTED

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23/02/0123 February 2001 REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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23/02/0123 February 2001 NEW DIRECTOR APPOINTED

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20/02/0120 February 2001 ALTER MEMORANDUM 15/02/01

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20/02/0120 February 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/02/0116 February 2001 COMPANY NAME CHANGED DOWNMILE LIMITED CERTIFICATE ISSUED ON 16/02/01

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08/12/008 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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