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AMADEUS ACCESSORIES LIMITED

Company number 05549377

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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)
25 Oct 2024 AD01 Registered office address changed from Office D-160 First Floor New Covent Garden London SW8 5LL England to Outer Ground Floor Office 8 Paxton Terrace Grosvenor Road London SW1V 3DA on 25 October 2024
02 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
30 May 2024 AA Micro company accounts made up to 31 August 2023
19 Oct 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
29 May 2023 AA Total exemption full accounts made up to 31 August 2022
29 Mar 2023 TM01 Termination of appointment of Vincent Simond as a director on 29 March 2023
29 Mar 2023 TM02 Termination of appointment of Vincent Simond as a secretary on 29 March 2023
13 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
24 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
06 Nov 2021 MA Memorandum and Articles of Association
06 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
07 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
28 May 2019 AA Total exemption full accounts made up to 31 August 2018
09 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-08
03 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
05 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
02 Aug 2017 AD01 Registered office address changed from 61 Link House New Covent Garden Market Nine Elms Lane London SW8 5PA to Office D-160 First Floor New Covent Garden London SW8 5LL on 2 August 2017
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
07 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
19 May 2016 AA Total exemption small company accounts made up to 31 August 2015