GROOVE MEDIA AND ENTERTAINMENT LTD.
Company number 08630017
- Company Overview for GROOVE MEDIA AND ENTERTAINMENT LTD. (08630017)
- Filing history for GROOVE MEDIA AND ENTERTAINMENT LTD. (08630017)
- People for GROOVE MEDIA AND ENTERTAINMENT LTD. (08630017)
- Insolvency for GROOVE MEDIA AND ENTERTAINMENT LTD. (08630017)
- More for GROOVE MEDIA AND ENTERTAINMENT LTD. (08630017)
| 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) |
|---|---|---|---|
| 05 May 2017 | AA | Accounts for a small company made up to 31 July 2016 | |
| 21 Mar 2017 | AD01 | Registered office address changed from Lytton Hall Muirhead Way Knebworth Hertfordshire SG3 6BY England to Lytton Hall Knebworth Park Old Knebworth Knebworth Hertorshire SG3 6PY on 21 March 2017 | |
| 21 Mar 2017 | AD01 | Registered office address changed from C/O Black Hangar Studios Groove Musical Experience Ltd Black Hangar Lasham Airfield Alton Hampshire GU34 5SG to Lytton Hall Muirhead Way Knebworth Hertfordshire SG3 6BY on 21 March 2017 | |
| 02 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 4 January 2017
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| 21 Nov 2016 | CH01 | Director's details changed for Mr Jake Seal on 20 November 2016 | |
| 13 Aug 2016 | CS01 | Confirmation statement made on 30 July 2016 with updates | |
| 20 Jul 2016 | CH01 | Director's details changed for Mr Edwin John Philpott on 1 July 2016 | |
| 18 Jul 2016 | CH01 | Director's details changed for Mr Alec David Worrall on 1 July 2016 | |
| 18 Jul 2016 | CH01 | Director's details changed for Mr Allan Harold Wilson on 1 July 2016 | |
| 18 Jul 2016 | CH01 | Director's details changed for Mr Antony Turner on 1 July 2016 | |
| 18 Jul 2016 | CH01 | Director's details changed for Mr Michael Edward Penney on 1 July 2016 | |
| 18 Jul 2016 | CH01 | Director's details changed for Mr Andrew Martin James Eborn on 1 July 2016 | |
| 18 Jul 2016 | CH01 | Director's details changed for Mr Robert Nicholas Lutwyche Morrish on 1 July 2016 | |
| 18 Jul 2016 | CH03 | Secretary's details changed for Mr Alec David Worrall on 1 July 2016 | |
| 11 Feb 2016 | AA | Full accounts made up to 31 July 2015 | |
| 08 Feb 2016 | AP01 | Appointment of Mr Michael Edward Penney as a director on 8 February 2016 | |
| 28 Jan 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 30 July 2015 | |
| 26 Jan 2016 | RP04 |
Second filing of AP01 previously delivered to Companies House
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| 17 Dec 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 30 July 2014 | |
| 20 Nov 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 30 July 2015 | |
| 19 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 29 October 2015
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| 21 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 9 August 2015
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| 21 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 5 August 2015
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| 08 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 31 July 2015
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| 07 Sep 2015 | AP01 | Appointment of Antony Turner as a director |