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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20 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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09 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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14 Nov 2023 |
AP03 |
Appointment of James Johnson-Flint as a secretary on 10 October 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Stuart Ian George as a director on 10 October 2023
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14 Nov 2023 |
TM02 |
Termination of appointment of Stuart George as a secretary on 10 October 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr James Johnson-Flint as a director on 10 October 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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07 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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29 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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18 Aug 2021 |
PSC07 |
Cessation of Stuart Ian George as a person with significant control on 6 April 2016
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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18 Aug 2021 |
PSC05 |
Change of details for Audio Holdings Ltd as a person with significant control on 2 March 2021
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16 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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16 Apr 2021 |
PSC07 |
Cessation of Julian Richer as a person with significant control on 2 March 2021
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16 Apr 2021 |
PSC02 |
Notification of Audio Holdings Ltd as a person with significant control on 2 March 2021
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25 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 August 2019
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11 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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27 May 2020 |
PSC04 |
Change of details for Mr Stuart Ian George as a person with significant control on 21 January 2020
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27 May 2020 |
CH01 |
Director's details changed for Mr Stuart George on 21 January 2020
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02 Mar 2020 |
MR01 |
Registration of charge 028457250001, created on 28 February 2020
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18 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/11/2020
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21 Aug 2019 |
PSC07 |
Cessation of John Simon Currier as a person with significant control on 5 June 2019
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