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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15 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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07 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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10 May 2022 |
MR01 |
Registration of charge 025029210003, created on 27 April 2022
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29 Apr 2022 |
PSC02 |
Notification of Footprint Music Holdings Ltd as a person with significant control on 27 April 2022
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29 Apr 2022 |
PSC07 |
Cessation of Barbara Ann Kempton as a person with significant control on 27 April 2022
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29 Apr 2022 |
PSC07 |
Cessation of Paul William Kempton as a person with significant control on 27 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Simon Vincent Le Druillenec as a director on 27 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Barbara Ann Kempton as a director on 27 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Paul William Kempton as a director on 27 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Mrs Hannah Elizabeth Scott-Stone as a director on 27 April 2022
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21 Mar 2022 |
MR04 |
Satisfaction of charge 2 in full
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26 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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01 Jun 2020 |
AD01 |
Registered office address changed from Old Boundary House London Road Sunningdale Ascot Berkshire SL5 0DJ England to Richmond Bridge House 419 Richmond Road Twickenham TW1 2EX on 1 June 2020
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14 May 2020 |
AP03 |
Appointment of Mr Nicholas Vincent Le Druillenec as a secretary on 14 May 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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14 May 2020 |
TM02 |
Termination of appointment of Simon Vincent Le Druillenec as a secretary on 14 May 2020
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11 May 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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25 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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29 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 06/03/2019
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RES14 ‐
Sum of £4.00 be capitalised 06/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2019
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