FLAME TREE PUBLISHING LTD.
Company number 06785163 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Full accounts made up to 2025-06-30 · 29 pages | View document |
| 10 Jan 2026 | Confirmation statement made on 2026-01-03 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 13 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2024-01-03 with updates · 5 pages | View document |
| 9 Nov 2023 | Resolutions · 1 page | View document |
| 9 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 9 Nov 2023 | Resolutions | View document |
| 9 Nov 2023 | Resolutions | View document |
| 9 Nov 2023 | Resolutions | View document |
| 9 Nov 2023 | Resolutions | View document |
| 9 Nov 2023 | Resolutions · 1 page | View document |
| 9 Nov 2023 | Memorandum and Articles of Association · 31 pages | View document |
| 6 Nov 2023 | Cessation of Violia Media Services Limited as a person with significant control on 2023-10-31 · 1 page | View document |
| 6 Nov 2023 | Appointment of Mr Richard David Kitson as a director on 2023-10-31 · 2 pages | View document |
| 6 Nov 2023 | Appointment of Mr David Richard Shelley as a director on 2023-10-31 · 2 pages | View document |
| 6 Nov 2023 | Notification of Hachette Uk Limited as a person with significant control on 2023-10-31 · 2 pages | View document |
| 3 Nov 2023 | Termination of appointment of Edward Curtis Matthews Iii as a director on 2023-10-31 · 1 page | View document |
| 3 Nov 2023 | Termination of appointment of John Skelton as a director on 2023-10-31 · 1 page | View document |
| 3 Nov 2023 | Termination of appointment of Frank Autunnale as a director on 2023-10-31 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 10 Jan 2023 | Registered office address changed from 160 Eastern Avenue Milton Park Abingdon OX14 4SB to Flame Tree Publishing 6 Melbray Mews Fulham London SW6 3NS on 2023-01-10 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 7 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 14 Dec 2021 | Appointment of Mr Frank Autunnale as a director on 2021-11-01 · 2 pages | View document |
| 14 Dec 2021 | Termination of appointment of Vartan Ajamian as a director on 2021-11-01 · 1 page | View document |
| 14 Dec 2021 | Appointment of Mr Edward Curtis Matthews as a director on 2021-11-01 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 Jun 2021 | Termination of appointment of Kenneth Patrick Rhodes as a director on 2021-06-08 · 1 page | View document |
| 24 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES | View document |
| 18 Aug 2020 | DIRECTOR APPOINTED MR KENNETH PATRICK RHODES | View document |
| 18 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CHAPMAN | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLLORAN | View document |
| 15 Jan 2020 | DIRECTOR APPOINTED MR VARTAN AJAMIAN | View document |
| 15 Jan 2020 | DIRECTOR APPOINTED MR MARTYN RICHARD CHAPMAN | View document |
| 15 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSS CLAYTON | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 7 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | View document |
| 5 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | View document |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 21 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 15 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067851630003 | View document |
| 18 Feb 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 5 Feb 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 24 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM COOPER | View document |
| 27 Feb 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 26 Mar 2013 | CURREXT FROM 31/12/2012 TO 30/06/2013 | View document |
| 29 Jan 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 160 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SD ENGLAND | View document |
| 29 Jan 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 160 EASTERN AVENUE MILTON PARK ABINGDON OX14 4SB ENGLAND | View document |
| 29 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 31 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 19 Oct 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | View document |
| 10 Jul 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 49 EYNHAM ROAD LONDON W12 0HB | View document |
| 12 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 May 2012 | DIRECTOR APPOINTED MR PETER JOHN HOLLORAN | View document |
| 17 May 2012 | DIRECTOR APPOINTED MRS FRANCES ANNE BODIAM | View document |
| 17 May 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCES BODIAM | View document |
| 17 May 2012 | DIRECTOR APPOINTED MR ROSS CLAYTON | View document |
| 17 May 2012 | DIRECTOR APPOINTED MR JOHN SKELTON | View document |
| 17 May 2012 | SECRETARY APPOINTED MR WILLIAM GRAHAM COOPER | View document |
| 1 May 2012 | ADOPT ARTICLES 13/04/2012 | View document |
| 30 Apr 2012 | 13/04/12 STATEMENT OF CAPITAL GBP 120.000000 | View document |
| 30 Apr 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Apr 2012 | 13/04/12 STATEMENT OF CAPITAL GBP 197.000000 | View document |
| 4 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Feb 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 20 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 5 Oct 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 14 Feb 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 7 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 30 Jan 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 7 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |