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UNDISCOVERED RECORDINGS LIMITED

Company number 03949737

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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)
01 Oct 2024 TM02 Termination of appointment of Angelo Bernardo as a secretary on 16 September 2024
01 Oct 2024 TM01 Termination of appointment of Angelo Bernardo as a director on 16 September 2024
26 Sep 2024 CH01 Director's details changed for Mr Alberto Faggiana on 25 September 2024
25 Sep 2024 PSC04 Change of details for Mr Alberto Faggiana as a person with significant control on 25 September 2024
19 Sep 2024 PSC07 Cessation of Mario Nicoletti as a person with significant control on 9 September 2024
18 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with updates
16 Sep 2024 TM01 Termination of appointment of Mario Nicoletti as a director on 9 September 2024
25 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
18 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
20 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
31 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
20 Dec 2021 AA Micro company accounts made up to 31 January 2021
29 Oct 2021 AA01 Previous accounting period shortened from 31 January 2021 to 30 January 2021
18 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
28 Jan 2021 AA Micro company accounts made up to 31 January 2020
26 Oct 2020 CH01 Director's details changed for Mario Nicoletti on 26 October 2020
23 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
01 Nov 2019 CH01 Director's details changed for Mr Angelo Tardio on 31 October 2019
31 Oct 2019 CH03 Secretary's details changed for Angelo Bernardo on 31 October 2019
31 Oct 2019 CH01 Director's details changed for Mr Angelo Tardio on 31 October 2019
31 Oct 2019 CH01 Director's details changed for Angelo Bernardo on 31 October 2019
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
18 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates