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)
|
|
04 Jul 2024 |
TM01 |
Termination of appointment of Lesley Ann Davies as a director on 14 November 2023
|
|
|
03 Jul 2024 |
AP01 |
Appointment of Mr Malcolm Webber as a director on 5 March 2024
|
|
|
03 Jul 2024 |
TM01 |
Termination of appointment of Charlotte Sills as a director on 4 June 2024
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
|
|
|
08 Feb 2024 |
AP01 |
Appointment of Mr Lee James Roberts as a director on 14 November 2023
|
|
|
08 Feb 2024 |
AP01 |
Appointment of Mrs Heather Haydock as a director on 14 November 2023
|
|
|
08 Feb 2024 |
AP01 |
Appointment of Mr Richard David Rance as a director on 14 November 2023
|
|
|
17 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
06 Nov 2023 |
TM01 |
Termination of appointment of Roy Michael Payne as a director on 9 November 2022
|
|
|
06 Nov 2023 |
TM01 |
Termination of appointment of Peter Anthony Tichbon as a director on 30 October 2023
|
|
|
06 Nov 2023 |
TM01 |
Termination of appointment of Michael Curth as a director on 12 September 2023
|
|
|
01 Nov 2023 |
TM01 |
Termination of appointment of Karen Satterford as a director on 17 May 2023
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
|
|
|
07 Mar 2023 |
AP01 |
Appointment of Mr Michael Henry Schindler as a director on 16 February 2023
|
|
|
07 Mar 2023 |
TM01 |
Termination of appointment of Carol Fay Heap as a director on 28 September 2022
|
|
|
07 Mar 2023 |
TM01 |
Termination of appointment of Nigel Anthony Frederick Palmer as a director on 28 September 2022
|
|
|
14 Feb 2023 |
AD01 |
Registered office address changed from 6 Centre Parade, Place Farm Way Monks Risborough Princes Risborough Buckinghamshire HP27 9JS to Calibre Audio Library New Road Weston Turville Aylesbury HP22 5XQ on 14 February 2023
|
|
|
07 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
13 Jun 2022 |
AP01 |
Appointment of Ms Charlotte Sills as a director on 24 May 2022
|
|
|
13 Jun 2022 |
AP01 |
Appointment of Mr Owen Charles Hughes as a director on 24 May 2022
|
|
|
10 Jun 2022 |
AP01 |
Appointment of Mr Murray John Scott as a director on 24 May 2022
|
|
|
10 Jun 2022 |
AP01 |
Appointment of Ms Bethan Knighton as a director on 24 May 2022
|
|
|
10 Jun 2022 |
AP01 |
Appointment of Ms Lianda Jane O'riordan as a director on 24 May 2022
|
|
|
10 Jun 2022 |
AP01 |
Appointment of Mr Roy Michael Payne as a director on 24 May 2022
|
|
|
05 Apr 2022 |
TM01 |
Termination of appointment of Michael Henry Schindler as a director on 30 March 2022
|
|