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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25 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Austin Freshwater on 25 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge 043365080012, created on 30 October 2024
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24 Jul 2024 |
MR04 |
Satisfaction of charge 043365080011 in full
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02 May 2024 |
AD03 |
Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
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02 May 2024 |
AD02 |
Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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08 Dec 2023 |
PSC05 |
Change of details for A6 Audio Bidco Limited as a person with significant control on 17 February 2023
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08 Dec 2023 |
CH03 |
Secretary's details changed for Miss Helen Mary Culleton on 17 February 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Mr John Robert Stadius on 17 February 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Mr James David Gordon on 17 February 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Mr Austin Freshwater on 17 February 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Miss Helen Mary Culleton on 8 December 2023
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17 Feb 2023 |
AD01 |
Registered office address changed from Unit 10 Silverglade Business Park Leatherhead Chessington Surrey KT9 2QL to Unit 5, Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 17 February 2023
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23 Jan 2023 |
MR01 |
Registration of charge 043365080011, created on 20 January 2023
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04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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18 Nov 2022 |
MR04 |
Satisfaction of charge 043365080009 in full
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11 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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28 Oct 2022 |
MR04 |
Satisfaction of charge 043365080010 in full
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06 Apr 2022 |
AP01 |
Appointment of Mr Austin Freshwater as a director on 1 April 2022
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13 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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11 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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