- Company Overview for PLUS 4 AUDIO LIMITED (04895890)
- Filing history for PLUS 4 AUDIO LIMITED (04895890)
- People for PLUS 4 AUDIO LIMITED (04895890)
- Charges for PLUS 4 AUDIO LIMITED (04895890)
- More for PLUS 4 AUDIO LIMITED (04895890)
| 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) |
|---|---|---|---|
| 06 Dec 2024 | AA01 | Current accounting period shortened from 31 August 2025 to 31 December 2024 | |
| 30 Nov 2024 | AA | Total exemption full accounts made up to 31 August 2024 | |
| 22 Nov 2024 | SH19 |
Statement of capital on 22 November 2024
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| 22 Nov 2024 | SH20 | Statement by Directors | |
| 22 Nov 2024 | CAP-SS | Solvency Statement dated 20/11/24 | |
| 22 Nov 2024 | RESOLUTIONS |
Resolutions
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| 07 Nov 2024 | AP01 | Appointment of Mr Stewart Charles Chaney as a director on 7 November 2024 | |
| 05 Nov 2024 | AD01 | Registered office address changed from 31 Wildcroft Drive North Holmwood Dorking RH5 4TL England to 104 the Green Twickenham TW2 5AG on 5 November 2024 | |
| 31 Oct 2024 | TM01 | Termination of appointment of Stewart Charles Chaney as a director on 29 October 2024 | |
| 31 Oct 2024 | AP01 | Appointment of Christina Bosch as a director on 29 October 2024 | |
| 31 Oct 2024 | TM02 | Termination of appointment of Clare Jane Chaney as a secretary on 29 October 2024 | |
| 31 Oct 2024 | PSC02 | Notification of Britannia Row Productions Limited as a person with significant control on 29 October 2024 | |
| 31 Oct 2024 | PSC07 | Cessation of Stewart Charles Chaney as a person with significant control on 29 October 2024 | |
| 30 Oct 2024 | MR04 | Satisfaction of charge 048958900001 in full | |
| 16 Sep 2024 | CS01 | Confirmation statement made on 11 September 2024 with no updates | |
| 18 Mar 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 15 Sep 2023 | CS01 | Confirmation statement made on 11 September 2023 with updates | |
| 11 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 25 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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| 13 Sep 2022 | CS01 | Confirmation statement made on 11 September 2022 with no updates | |
| 13 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 16 Sep 2021 | CS01 | Confirmation statement made on 11 September 2021 with no updates | |
| 26 May 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 17 Sep 2020 | CS01 | Confirmation statement made on 11 September 2020 with no updates | |
| 20 Apr 2020 | AA | Total exemption full accounts made up to 31 August 2019 |