Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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23 Oct 2024 |
CERTNM |
Company name changed bootlace radio productions LIMITED\certificate issued on 23/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-22
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22 Oct 2024 |
TM01 |
Termination of appointment of Kevin Short as a director on 18 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Osman Rashid Sen-Chadun as a director on 18 October 2024
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22 Oct 2024 |
PSC07 |
Cessation of Kevin Short as a person with significant control on 18 October 2024
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22 Oct 2024 |
PSC01 |
Notification of Osman Sen-Chadun as a person with significant control on 18 October 2024
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22 Oct 2024 |
AD01 |
Registered office address changed from Rose Hill Farm Creephedge Lane East Hanningfield Chelmsford CM3 8BP England to 31 Field View Chandlers Ford Hampshire SO53 4LJ on 22 October 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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04 Mar 2024 |
AP01 |
Appointment of Mr Kevin Short as a director on 1 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Stephen Harold Edwards as a director on 1 March 2024
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04 Mar 2024 |
PSC07 |
Cessation of Stephen Harold Edwards as a person with significant control on 1 March 2024
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04 Mar 2024 |
PSC01 |
Notification of Kevin Short as a person with significant control on 1 February 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from 198 Bridge Road Sarisbury Green Southampton Hampshire SO31 7ED England to Rose Hill Farm Creephedge Lane East Hanningfield Chelmsford CM3 8BP on 4 March 2024
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from Flat 4 Howells House 3 Pitt Road Winchester SO22 5SR England to 198 Bridge Road Sarisbury Green Southampton Hampshire SO31 7ED on 5 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Kevin Short as a director on 25 July 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Stephen Harold Edwards as a director on 25 July 2023
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05 Oct 2023 |
PSC01 |
Notification of Stephen Harold Edwards as a person with significant control on 25 July 2023
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05 Oct 2023 |
PSC07 |
Cessation of Kevin Short as a person with significant control on 25 July 2023
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08 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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20 Sep 2022 |
AD01 |
Registered office address changed from 47 Suters Drive Taverham Norwich NR8 6UU England to Flat 4 Howells House 3 Pitt Road Winchester SO22 5SR on 20 September 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Michael Green as a director on 15 July 2022
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18 Jul 2022 |
PSC01 |
Notification of Kevin Short as a person with significant control on 14 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Kevin Short as a director on 14 July 2022
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18 Jul 2022 |
PSC07 |
Cessation of Michael Green as a person with significant control on 15 July 2022
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