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AMPLIFY RECORDS 131 LIMITED

Company number 08683047

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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 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
21 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
21 Sep 2023 TM02 Termination of appointment of Ton Media Cyf as a secretary on 8 September 2023
14 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
23 Aug 2022 AD01 Registered office address changed from Maple House (C/O Ton) Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd Wales to 22 C/O Amp Channel Music Limited Portland Square Bristol BS2 8RZ on 23 August 2022
10 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Oct 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
26 Oct 2021 PSC01 Notification of Thomas Lloyd Bywater as a person with significant control on 28 May 2021
26 Oct 2021 PSC07 Cessation of Thomas Lloyd Bywater as a person with significant control on 18 May 2021
26 Oct 2021 PSC01 Notification of Thomas Lloyd Bywater as a person with significant control on 18 May 2021
01 Oct 2021 AA Micro company accounts made up to 31 December 2020
28 Oct 2020 AD01 Registered office address changed from C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE to Maple House (C/O Ton) Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd on 28 October 2020
26 Oct 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
23 Sep 2020 AA Micro company accounts made up to 31 December 2019
01 Apr 2020 TM01 Termination of appointment of Gary William Mcclarnan as a director on 11 March 2020
01 Apr 2020 AP01 Appointment of Mr Thomas Lloyd Bywater as a director on 11 March 2020
01 Apr 2020 PSC07 Cessation of Gary William Mcclarnan as a person with significant control on 11 March 2020
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
23 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
21 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates
20 Sep 2018 PSC07 Cessation of Share Nominees Limited as a person with significant control on 20 September 2018
20 Sep 2018 PSC02 Notification of Amplify Records 134 Limited as a person with significant control on 20 September 2018
14 Sep 2018 AA Micro company accounts made up to 31 December 2017