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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14 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2024
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14 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
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14 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/24
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14 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
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28 Nov 2024 |
AP01 |
Appointment of Thomas Ian Edwards as a director on 27 November 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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07 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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07 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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07 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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07 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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22 Jan 2024 |
MR01 |
Registration of charge 086899620003, created on 19 January 2024
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04 Aug 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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24 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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24 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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24 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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24 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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24 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 30 April 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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17 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Phillip John Stoker on 26 November 2021
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03 Dec 2021 |
MR01 |
Registration of charge 086899620002, created on 26 November 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to Adlib House Kitling Road Knowsley Business Park Prescot L34 9JS on 30 November 2021
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30 Nov 2021 |
PSC07 |
Cessation of Ross Cornwall as a person with significant control on 26 November 2021
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30 Nov 2021 |
PSC07 |
Cessation of Emma Claire Cornwall as a person with significant control on 26 November 2021
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30 Nov 2021 |
PSC02 |
Notification of Adlib Audio Limited as a person with significant control on 26 November 2021
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