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XTRA MILE RECORDINGS LTD

Company number 05083612

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AD01	Registered office address changed from 34 Goldsmith Road London W3 6PX England to Europa House Goldstone Villas Hove BN3 3RQ on 2 April 2024	View PDF Registered office address changed from 34 Goldsmith Road London W3 6PX England to Europa House Goldstone Villas Hove BN3 3RQ on 2 April 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	PSC04	Change of details for Mr Charles Thomas Hamilton Caplowe as a person with significant control on 26 February 2021	View PDF Change of details for Mr Charles Thomas Hamilton Caplowe as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CH01	Director's details changed for Mr Charles Thomas Hamilton Caplowe on 26 February 2021	View PDF Director's details changed for Mr Charles Thomas Hamilton Caplowe on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CH03	Secretary's details changed for Mr Charles Thomas Hamilton Caplowe on 26 February 2021	View PDF Secretary's details changed for Mr Charles Thomas Hamilton Caplowe on 26 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	View PDF Confirmation statement made on 24 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	View PDF Confirmation statement made on 24 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	AD01	Registered office address changed from 14 st. Dunstans Avenue London W3 6QB to 34 Goldsmith Road London W3 6PX on 19 February 2018	View PDF Registered office address changed from 14 st. Dunstans Avenue London W3 6QB to 34 Goldsmith Road London W3 6PX on 19 February 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2018	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)

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XTRA MILE RECORDINGS LTD

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