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AMPLIFY RECORDS 134 LIMITED

Company number 08683126

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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 CS01 Confirmation statement made on 9 September 2024 with no updates
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
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
16 Nov 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 Ltd Portland Square Bristol BS2 8RZ on 16 November 2022
12 Oct 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
24 Nov 2021 CH01 Director's details changed for Tomas Lloyd Bywater on 11 March 2020
24 Nov 2021 RP04AP01 Second filing for the appointment of Mr Tomas Lloyd Bywater as a director
27 Oct 2021 CS01 Confirmation statement made on 9 September 2021 with 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 Share Nominees Limited as a person with significant control on 28 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
17 Mar 2020 TM01 Termination of appointment of Paul Jeffery Burger as a director on 11 March 2020
17 Mar 2020 PSC07 Cessation of Paul Jeffery Burger as a person with significant control on 11 March 2019
17 Mar 2020 AP01 Appointment of Mr Tom Bywater as a director on 11 March 2020
  • ANNOTATION Clarification a second filed AP01 was registered 24/11/2021.
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
24 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
21 Sep 2018 PSC02 Notification of Share Nominees Limited as a person with significant control on 21 September 2018
20 Sep 2018 PSC07 Cessation of Share Nominees Limited as a person with significant control on 20 September 2018