Company Results (links open in a new window)
|
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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
27 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
|
|
|
08 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
|
|
|
24 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
02 May 2022 |
CH01 |
Director's details changed for Mr Andrew David Smith on 2 May 2022
|
|
|
02 May 2022 |
PSC05 |
Change of details for Futuresound Group Ltd as a person with significant control on 2 May 2022
|
|
|
02 May 2022 |
ANNOTATION |
Rectified the form AP01 was removed from the public register on 17/08/2022 as it was factually inaccurate or derived from something factually inaccurate
|
|
|
02 May 2022 |
ANNOTATION |
Rectified TM01 was removed from the public register on 25/08/2022 as it was factually inaccurate or derived from something factually inaccurate.
|
|
|
02 May 2022 |
TM02 |
Termination of appointment of Colin William Oliver as a secretary on 2 May 2022
|
|
|
07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
|
|
|
07 Sep 2021 |
PSC07 |
Cessation of Colin William Oliver as a person with significant control on 7 September 2021
|
|
|
11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Mar 2021 |
PSC02 |
Notification of Futuresound Group Ltd as a person with significant control on 9 March 2021
|
|
|
09 Mar 2021 |
PSC04 |
Change of details for Mr Colin William Oliver as a person with significant control on 9 March 2021
|
|
|
07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
|
|
|
15 May 2020 |
CH03 |
Secretary's details changed for Mr Colin William Oliver on 15 May 2020
|
|
|
15 May 2020 |
CH01 |
Director's details changed for Mr Colin William Oliver on 15 May 2020
|
|
|
02 Mar 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
|
|
|
14 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
03 Feb 2020 |
AP01 |
Appointment of Mr Andrew David Smith as a director on 1 January 2020
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
11 Sep 2019 |
SH02 |
Sub-division of shares on 24 April 2019
|
|
|
10 Sep 2019 |
CC04 |
Statement of company's objects
|
|