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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25 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Feb 2024 |
TM01 |
Termination of appointment of Matthew Jack Thornhill as a director on 1 February 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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14 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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16 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-29
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Richard Russell on 24 March 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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12 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
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23 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Jul 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/01/2019
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26 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Feb 2019 |
CS01 |
20/01/19 Statement of Capital gbp 1001
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 03/07/2019.
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25 Feb 2019 |
PSC05 |
Change of details for Xl Recordings Limited as a person with significant control on 1 January 2019
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25 Feb 2019 |
PSC01 |
Notification of Caius William Pawson as a person with significant control on 1 January 2019
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22 Feb 2019 |
SH08 |
Change of share class name or designation
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22 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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15 Nov 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 January 2014
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05 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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16 Mar 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with no updates
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25 Jul 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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