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AMPLIFY RECORDS 137 LIMITED

Company number 08816492

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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
30 Dec 2023 TM02 Termination of appointment of Ton Media Cyf as a secretary on 17 December 2023
30 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
14 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with no updates
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
11 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
22 Dec 2021 PSC01 Notification of Thomas Lloyd Bywater as a person with significant control on 28 May 2021
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
29 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
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
22 Sep 2020 AA Micro company accounts made up to 31 December 2019
01 Apr 2020 TM01 Termination of appointment of Joseph Alexander Swarbrick 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 Joseph Alexander Swarbrick as a person with significant control on 11 March 2020
03 Jan 2020 CS01 Confirmation statement made on 16 December 2019 with updates
30 Dec 2019 PSC02 Notification of Amplify Records 138 Limited as a person with significant control on 7 June 2019
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
14 Sep 2018 AA Micro company accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with no updates
27 Dec 2017 PSC02 Notification of Amp Channel Music Limited as a person with significant control on 27 December 2017
27 Dec 2017 PSC07 Cessation of Thomas Lloyd Bywater as a person with significant control on 27 December 2017
28 Sep 2017 AA Micro company accounts made up to 31 December 2016