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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11 Nov 2024 |
MR01 |
Registration of charge 078683260002, created on 28 October 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Robb Alexander Mcdaniels on 1 December 2023
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30 Oct 2023 |
CH01 |
Director's details changed for Mr Matthew Christopher Gralen on 30 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Matthew Christopher Gralen as a director on 16 October 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 May 2023 |
AD01 |
Registered office address changed from Amp Suite Ltd C/O Beatport Llc, 180 the Strand Unit a13 London WC2R 1EA England to 4th Floor Lamplighter Works, 49-51 Farringdon Road London EC1M 3JP on 11 May 2023
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
MR01 |
Registration of charge 078683260001, created on 3 January 2023
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22 Dec 2022 |
PSC01 |
Notification of Andrew Axelrod as a person with significant control on 14 February 2022
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22 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Robb Alexander Mcdaniels on 1 December 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Sep 2022 |
AD01 |
Registered office address changed from C/O Knill James Accountancy, 1 Bell Lane Lewes East Sussex BN7 1JU England to Amp Suite Ltd C/O Beatport Llc, 180 the Strand Unit a13 London WC2R 1EA on 12 September 2022
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19 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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19 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 19 August 2022
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23 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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23 Feb 2022 |
PSC07 |
Cessation of Neil Lewis Walden as a person with significant control on 14 February 2022
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