AAMD |
Amended full accounts for the period to Monday 31st October 2022
filed on: 3rd, August 2023
| accounts
|
Free Download
(39 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 18th, July 2023
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to Sunday 31st October 2021
filed on: 9th, November 2022
| accounts
|
Free Download
(38 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, September 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
83605160.00 GBP is the capital in company's statement on Wednesday 31st August 2022
filed on: 6th, September 2022
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st October 2020
filed on: 1st, February 2022
| accounts
|
Free Download
(37 pages)
|
CH01 |
On Tuesday 1st September 2020 director's details were changed
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 11th December 2020
filed on: 18th, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 11th December 2020.
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 11th December 2020
filed on: 18th, December 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 11th December 2020 director's details were changed
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st October 2019
filed on: 7th, December 2020
| accounts
|
Free Download
(36 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, October 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
78105160.00 GBP is the capital in company's statement on Thursday 8th October 2020
filed on: 15th, October 2020
| capital
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Wednesday 12th August 2020) of a secretary
filed on: 12th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st October 2018
filed on: 30th, July 2019
| accounts
|
Free Download
(32 pages)
|
AA |
Full accounts data made up to Tuesday 31st October 2017
filed on: 7th, June 2018
| accounts
|
Free Download
(32 pages)
|
AA |
Full accounts data made up to Monday 31st October 2016
filed on: 19th, June 2017
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts data made up to Saturday 31st October 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 14th June 2016
filed on: 22nd, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Friday 31st October 2014
filed on: 10th, August 2015
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 14th June 2015
filed on: 13th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
70401000.00 GBP is the capital in company's statement on Monday 13th July 2015
capital
|
|
AUD |
Auditor's resignation
filed on: 17th, December 2014
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st October 2013
filed on: 11th, August 2014
| accounts
|
Free Download
(27 pages)
|
AP03 |
Appointment (date: Thursday 26th June 2014) of a secretary
filed on: 26th, June 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 26th June 2014
filed on: 26th, June 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th June 2014
filed on: 23rd, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
70401000.00 GBP is the capital in company's statement on Monday 23rd June 2014
capital
|
|
CH01 |
On Monday 23rd June 2014 director's details were changed
filed on: 23rd, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st October 2012
filed on: 12th, September 2013
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 14th June 2013
filed on: 4th, July 2013
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Monday 18th February 2013
filed on: 18th, February 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st October 2011
filed on: 31st, July 2012
| accounts
|
Free Download
(26 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 24th July 2012
filed on: 24th, July 2012
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 24th July 2012) of a secretary
filed on: 24th, July 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 2nd July 2012 secretary's details were changed
filed on: 2nd, July 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 2nd July 2012 director's details were changed
filed on: 2nd, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 27th June 2012
filed on: 2nd, July 2012
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Monday 2nd July 2012 secretary's details were changed
filed on: 2nd, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 26th January 2012
filed on: 26th, January 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 26th January 2012.
filed on: 26th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 26th January 2012.
filed on: 26th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st October 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 27th June 2011
filed on: 27th, June 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th June 2010
filed on: 7th, July 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Monday 7th June 2010 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 7th June 2010 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st October 2009
filed on: 1st, April 2010
| accounts
|
Free Download
(26 pages)
|
123 |
Gbp nc 1000/704010008/08/09
filed on: 11th, September 2009
| capital
|
Free Download
(2 pages)
|
363a |
Period up to Monday 20th July 2009 - Annual return with full member list
filed on: 20th, July 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 20th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 12th May 2009 Director appointed
filed on: 12th, May 2009
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed continental shelf 450 LIMITEDcertificate issued on 05/12/08
filed on: 5th, December 2008
| change of name
|
Free Download
(2 pages)
|
288b |
On Tuesday 25th November 2008 Appointment terminated director
filed on: 25th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 25th November 2008 Secretary appointed
filed on: 25th, November 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/2009 to 31/10/2009
filed on: 25th, November 2008
| accounts
|
Free Download
(1 page)
|
288a |
On Tuesday 25th November 2008 Director appointed
filed on: 25th, November 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/11/2008 from 7 spa road london SE16 3QQ
filed on: 25th, November 2008
| address
|
Free Download
(1 page)
|
288b |
On Tuesday 25th November 2008 Appointment terminated secretary
filed on: 25th, November 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, June 2008
| incorporation
|
Free Download
(20 pages)
|