ESTUPENDO RECORDS LIMITED

Company number 03278620

Date	Type	Description	View / Download
27 Sep 2018	AD04	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG	(1 page)
23 Aug 2018	CH01	Director's details changed for Mr Boyd Johnston Muir on 23 July 2018	(2 pages)
23 Aug 2018	CH03	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018	(1 page)
23 Jul 2018	AD01	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018	(1 page)
23 Jul 2018	PSC05	Change of details for Universal Srg Group Limited as a person with significant control on 23 July 2018	(2 pages)
25 May 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
29 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with updates	(4 pages)
31 Jul 2017	TM01	Termination of appointment of Richard Michael Constant as a director on 28 July 2017	(1 page)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
20 May 2017	AP01	Appointment of Mr Paramjit Jassal as a director on 18 May 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Andrew Brown as a director on 31 March 2017	(1 page)
31 Mar 2017	AP01	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017	(2 pages)
18 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
17 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2	(9 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
17 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2	(9 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
19 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 2	(9 pages)
27 Sep 2013	CH01	Director's details changed for Mr Richard Michael Constant on 27 September 2013	(2 pages)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
20 Feb 2013	CH01	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013	(2 pages)
16 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(9 pages)
06 Nov 2012	CH03	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012	(2 pages)
31 Oct 2012	CH01	Director's details changed for Mr Richard Michael Constant on 31 October 2012	(2 pages)