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NAXOS AUDIO BOOKS (UK) LIMITED

Company number 05396726

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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