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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02 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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26 Sep 2023 |
CERTNM |
Company name changed mike recordings uk LIMITED\certificate issued on 26/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-19
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26 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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26 Sep 2023 |
PSC07 |
Cessation of Michel Joseph Lambot as a person with significant control on 2 January 2023
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26 Sep 2023 |
PSC07 |
Cessation of Kenneth Bruno Gates as a person with significant control on 2 January 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from 20 Sandown Road Esher Surrey KT10 9TU England to 1 Bevington Path London SE1 3PW on 25 September 2023
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Nov 2022 |
PSC04 |
Change of details for Mr Kenneth Bruno Gates as a person with significant control on 1 November 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Michel Joseph Lambot on 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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03 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-11
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25 May 2021 |
PSC01 |
Notification of Kenneth Bruno Gates as a person with significant control on 18 May 2021
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25 May 2021 |
PSC01 |
Notification of Michel Joseph Lambot as a person with significant control on 18 May 2021
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25 May 2021 |
PSC07 |
Cessation of Pias Recordings Ltd as a person with significant control on 11 May 2021
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25 May 2021 |
AD01 |
Registered office address changed from 1 Bevington Path London SE1 3PW to 20 Sandown Road Esher Surrey KT10 9TU on 25 May 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Jason David Rackham as a director on 10 March 2021
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09 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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07 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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15 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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08 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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