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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31 Oct 2024 |
AP01 |
Appointment of Mr Ian Kenneth Sumner Clark as a director on 28 October 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Michael Antony Roberts as a director on 30 September 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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19 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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05 May 2023 |
MR04 |
Satisfaction of charge 037355410003 in full
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20 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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06 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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22 Mar 2022 |
MR01 |
Registration of charge 037355410004, created on 21 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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13 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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04 May 2021 |
AA |
Full accounts made up to 30 April 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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29 Oct 2020 |
CH01 |
Director's details changed for Mr David Andrew Black on 29 October 2020
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06 Oct 2020 |
AP04 |
Appointment of St. Pauls Secretaries Limited as a secretary on 1 October 2020
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06 Oct 2020 |
AP01 |
Appointment of Mr Michael Antony Roberts as a director on 1 October 2020
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06 Oct 2020 |
TM01 |
Termination of appointment of Peter Leslie Moss as a director on 1 October 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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05 Nov 2019 |
AD01 |
Registered office address changed from 59 Queens Road Southend-on-Sea SS1 1NL England to Venture Point West 70-72 Evans Road Liverpool L24 9PB on 5 November 2019
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04 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2019 |
AA |
Full accounts made up to 30 April 2019
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25 Oct 2019 |
AD01 |
Registered office address changed from Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS to 59 Queens Road Southend-on-Sea SS1 1NL on 25 October 2019
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25 Oct 2019 |
PSC02 |
Notification of Professional Music Technology Ltd as a person with significant control on 11 October 2019
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25 Oct 2019 |
TM01 |
Termination of appointment of Simon John Gilson as a director on 11 October 2019
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25 Oct 2019 |
PSC07 |
Cessation of Terence Allen Hope as a person with significant control on 11 October 2019
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25 Oct 2019 |
PSC07 |
Cessation of Simon John Gilson as a person with significant control on 11 October 2019
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