Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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25 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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25 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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25 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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11 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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02 May 2024 |
AD03 |
Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
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02 May 2024 |
AD02 |
Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Kishore Kumar Patel on 15 December 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Lee Stone on 15 December 2023
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15 Dec 2023 |
CH03 |
Secretary's details changed for Mr Kishore Kumar Patel on 15 December 2023
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13 Dec 2023 |
MR04 |
Satisfaction of charge 004396190004 in full
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08 Dec 2023 |
PSC05 |
Change of details for A6 Audio Bidco Limited as a person with significant control on 17 February 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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22 Nov 2021 |
TM01 |
Termination of appointment of Jon Tatooles as a director on 22 November 2021
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22 Nov 2021 |
AP01 |
Appointment of Mrs Lisa Wiedenfeld as a director on 22 November 2021
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18 Nov 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 31 March 2022
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17 Nov 2021 |
PSC07 |
Cessation of Matthew Anderson as a person with significant control on 1 November 2021
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17 Nov 2021 |
PSC07 |
Cessation of Jon Tatooles as a person with significant control on 1 November 2021
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17 Nov 2021 |
PSC02 |
Notification of A6 Audio Bidco Limited as a person with significant control on 1 November 2021
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17 Nov 2021 |
PSC07 |
Cessation of Dennis Markos as a person with significant control on 1 November 2021
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17 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 March 2021
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