Company Results (links open in a new window)
|
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)
|
|
10 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
10 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
11 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
|
|
|
10 Oct 2024 |
PSC07 |
Cessation of Landr Audio Uk Ltd as a person with significant control on 30 June 2024
|
|
|
12 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
05 Apr 2024 |
TM01 |
Termination of appointment of Phillip Jeffrey Bloom as a director on 3 April 2024
|
|
|
05 Apr 2024 |
TM01 |
Termination of appointment of Joel Robert Heatley as a director on 3 April 2024
|
|
|
05 Apr 2024 |
AP01 |
Appointment of Mr John David Williams as a director on 3 April 2024
|
|
|
17 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
|
|
|
21 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
14 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
19 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 October 2021
|
|
|
18 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
|
|
|
13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
|
|
|
06 Oct 2022 |
CH01 |
Director's details changed for Mr Pascal Pilon on 6 October 2022
|
|
|
03 May 2022 |
AD01 |
Registered office address changed from 125 Old Broad Street 15th Floor London EC2N 1AR England to 6th Floor, 100 Liverpool Street London EC2M 2AT on 3 May 2022
|
|
|
22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 19/10/2022
|
|
|
19 Oct 2021 |
AP01 |
Appointment of Mr Phillip Jeffrey Bloom as a director on 1 June 2021
|
|
|
19 Oct 2021 |
AP01 |
Appointment of Mr Joel Robert Heatley as a director on 1 June 2021
|
|
|
06 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
|
|
|
16 Jul 2021 |
TM01 |
Termination of appointment of William John Ellwood as a director on 1 June 2021
|
|
|
16 Jul 2021 |
TM01 |
Termination of appointment of Phillip Jeffrey Bloom as a director on 1 June 2021
|
|
|
16 Jul 2021 |
TM01 |
Termination of appointment of Joel Robert Heatley as a director on 1 June 2021
|
|