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SOUND CITY (LIVERPOOL) LIMITED

Company number 06779562

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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)
28 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 10 days.
28 Nov 2024 MA Memorandum and Articles of Association
This document is being processed and will be available in 10 days.
17 Oct 2024 CC04 Statement of company's objects
24 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
06 Jun 2024 AP01 Appointment of Mrs Carol Anne Isherwood as a director on 24 March 2024
05 Jun 2024 AP01 Appointment of Ms Elaine Bowker as a director on 24 March 2024
05 Jun 2024 TM01 Termination of appointment of Dave John Pichilingi as a director on 24 March 2024
05 Jun 2024 TM01 Termination of appointment of Rebecca Ayres as a director on 24 March 2024
02 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with updates
29 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
11 Jan 2023 TM01 Termination of appointment of Amajit Talwar as a director on 8 December 2022
03 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with updates
05 Apr 2022 AD01 Registered office address changed from Box Studios 17 Boundary Street Liverpool L5 9UB United Kingdom to Studio F 16 Jordan Street Liverpool L1 0BP on 5 April 2022
17 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with updates
19 Jul 2021 AD01 Registered office address changed from C/O Langtons, the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom to Box Studios 17 Boundary Street Liverpool L5 9UB on 19 July 2021
27 May 2021 TM01 Termination of appointment of Jennifer Otter Bickerdike as a director on 25 May 2021
28 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
22 Feb 2021 CS01 Confirmation statement made on 23 December 2020 with updates
04 Feb 2021 AD01 Registered office address changed from 57 Jordan Street Liverpool Merseyside L1 0BW to C/O Langtons, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 4 February 2021
26 Jan 2021 TM01 Termination of appointment of Roy Anthony Bayfield as a director on 13 January 2021
27 Apr 2020 AP01 Appointment of Mr Roy Anthony Bayfield as a director on 27 April 2020
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
06 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
06 Jan 2020 CH01 Director's details changed for Dr Jennifer Otter on 6 January 2020