- Company Overview for NAXOS AUDIO BOOKS (UK) LIMITED (05396726)
- Filing history for NAXOS AUDIO BOOKS (UK) LIMITED (05396726)
- People for NAXOS AUDIO BOOKS (UK) LIMITED (05396726)
- More for NAXOS AUDIO BOOKS (UK) LIMITED (05396726)
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) |
---|---|---|---|
27 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
19 Mar 2024 | CS01 | Confirmation statement made on 17 March 2024 with no updates | |
04 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
28 Mar 2023 | CS01 | Confirmation statement made on 17 March 2023 with no updates | |
04 Oct 2022 | AD01 | Registered office address changed from Unit 8 Salbrook Road Salfords Redhill RH1 5GJ England to 3rd Floor Forum House 41-51 Brighton Road Redhill Surrey RH1 6YS on 4 October 2022 | |
01 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
17 Mar 2022 | CS01 | Confirmation statement made on 17 March 2022 with no updates | |
08 Mar 2022 | PSC07 | Cessation of Klaus Heymann as a person with significant control on 8 December 2020 | |
08 Mar 2022 | PSC01 | Notification of He Yu as a person with significant control on 8 December 2020 | |
06 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
25 May 2021 | PSC04 | Change of details for Mr Klaus Heymann as a person with significant control on 25 May 2021 | |
23 Mar 2021 | CS01 | Confirmation statement made on 17 March 2021 with no updates | |
11 Mar 2021 | AP03 | Appointment of Mr Juan Mcclure as a secretary on 11 March 2021 | |
11 Mar 2021 | TM02 | Termination of appointment of Anthony Daniel Ross Anderson as a secretary on 11 March 2021 | |
11 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
26 Mar 2020 | CS01 | Confirmation statement made on 17 March 2020 with no updates | |
19 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
19 Mar 2019 | CS01 | Confirmation statement made on 17 March 2019 with no updates | |
13 Nov 2018 | AP03 | Appointment of Mr Anthony Daniel Ross Anderson as a secretary on 1 November 2018 | |
10 Aug 2018 | TM02 | Termination of appointment of Jonathan Raymond Francis as a secretary on 31 July 2018 | |
15 Jun 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
19 Mar 2018 | CS01 | Confirmation statement made on 17 March 2018 with no updates | |
19 Mar 2018 | AD01 | Registered office address changed from 3 Wells Place Redhill Surrey RH1 3SL to Unit 8 Salbrook Road Salfords Redhill RH1 5GJ on 19 March 2018 | |
30 May 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
27 Mar 2017 | CS01 | Confirmation statement made on 17 March 2017 with updates |