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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19 Sep 2024 |
AA |
Accounts for a dormant company made up to 30 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 30 December 2022
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02 Aug 2023 |
PSC07 |
Cessation of Wharfedale International Ltd as a person with significant control on 31 December 2022
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01 Aug 2023 |
PSC02 |
Notification of Iag Limited as a person with significant control on 31 December 2022
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry by the company into a general deed of waiver to be made between quad electroacoustics LIMITED, wharfedale international LIMITED iag LIMITED, sg acoustics LIMITED, pointfield LIMITED and the company be and is hereby approved for all purposes 31/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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12 Dec 2022 |
MR04 |
Satisfaction of charge 10 in full
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27 Sep 2022 |
AA |
Micro company accounts made up to 30 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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17 Nov 2021 |
TM02 |
Termination of appointment of Timothy Miles Harris as a secretary on 5 November 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Timothy Miles Harris as a director on 5 November 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Joaquim Carlos Correia Narciso as a director on 4 November 2021
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21 Oct 2021 |
AA |
Micro company accounts made up to 30 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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02 Mar 2020 |
TM01 |
Termination of appointment of Anne Christine Oliver as a director on 2 March 2020
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02 Jan 2020 |
AA |
Micro company accounts made up to 30 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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06 Sep 2019 |
AA |
Micro company accounts made up to 30 December 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 30 December 2017
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16 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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29 Sep 2017 |
AA |
Accounts for a dormant company made up to 30 December 2016
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31 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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