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ZTT RECORDS LIMITED

Company number 02232788

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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)
13 Dec 2017 TM01 Termination of appointment of Alexandra Jessica Horn as a director on 31 October 2017
13 Dec 2017 AP03 Appointment of Abolanle Abioye as a secretary on 31 October 2017
13 Dec 2017 AP01 Appointment of Mr David Richard James Sharpe as a director on 31 October 2017
13 Dec 2017 AP01 Appointment of Mr Adam Martin Barker as a director on 31 October 2017
23 Nov 2017 MR04 Satisfaction of charge 3 in full
23 Nov 2017 MR04 Satisfaction of charge 2 in full
19 Sep 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
07 Aug 2017 AA Accounts for a small company made up to 31 October 2016
10 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
08 Aug 2016 AA Accounts for a small company made up to 31 October 2015
24 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100,100
04 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100,100
26 Nov 2014 TM01 Termination of appointment of Jill Esther Sinclair as a director on 22 March 2014
07 Oct 2014 AA Accounts for a small company made up to 31 October 2013
14 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100,100
07 Oct 2013 AD01 Registered office address changed from 8-10 Basing Street London W11 1ET on 7 October 2013
05 Aug 2013 AA Full accounts made up to 31 October 2012
29 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
02 Aug 2012 AA Full accounts made up to 31 October 2011
04 Jan 2012 AR01 Annual return made up to 12 October 2011 with full list of shareholders
28 Oct 2011 AP01 Appointment of Alexandra Jessica Horn as a director
30 Jun 2011 TM01 Termination of appointment of Clive Black as a director
29 Jun 2011 TM02 Termination of appointment of Julian Lyons as a secretary
05 Apr 2011 AA Full accounts made up to 31 October 2010