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TOURIST RECORDINGS LIMITED

Company number 08791031

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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)
03 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
31 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
13 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
08 Aug 2023 CH01 Director's details changed for Mr William Edward Phillips on 8 August 2023
08 Aug 2023 PSC04 Change of details for Mr William Edward Phillips as a person with significant control on 8 August 2023
01 Mar 2023 AA01 Current accounting period extended from 30 November 2022 to 31 March 2023
30 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
19 Oct 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
27 Apr 2021 TM02 Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020
27 Apr 2021 AP04 Appointment of Srlv Llp as a secretary on 1 January 2021
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
06 Jan 2020 AA Total exemption full accounts made up to 30 November 2019
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
19 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
18 Jun 2019 CH04 Secretary's details changed for New Bond Street Registrars Limited on 18 June 2019
09 Apr 2019 CH01 Director's details changed for Mr William Edward Phillips on 6 April 2016
09 Apr 2019 CH01 Director's details changed for Mr William Edward Phillips on 6 April 2016
09 Apr 2019 PSC04 Change of details for Mr William Edward Phillips as a person with significant control on 6 April 2016
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
24 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016