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K9 RECORDS LIMITED

Company number 10060294

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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)
08 Jul 2024 AA Micro company accounts made up to 31 March 2024
04 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
07 Feb 2024 PSC01 Notification of Paul Watson as a person with significant control on 7 February 2024
07 Feb 2024 PSC09 Withdrawal of a person with significant control statement on 7 February 2024
05 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 3 March 2023
07 Sep 2023 AA Micro company accounts made up to 31 March 2023
10 May 2023 AP01 Appointment of Mr Keith James Watson as a director on 9 May 2023
09 May 2023 AP01 Appointment of Rian Zoll-Khan as a director on 9 May 2023
05 Apr 2023 CS01 Confirmation statement made on 3 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 05/02/24
27 Mar 2023 SH01 Statement of capital following an allotment of shares on 17 March 2023
  • GBP 100
27 Mar 2023 MA Memorandum and Articles of Association
27 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2023 CH01 Director's details changed for Mr Paul Neil Watson on 2 March 2023
02 Mar 2023 AD01 Registered office address changed from 33 Attimore Road Welwyn Garden City AL8 6LQ England to Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP on 2 March 2023
24 May 2022 AA Micro company accounts made up to 31 March 2022
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
30 Jul 2021 AA Micro company accounts made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
08 Dec 2020 AA Micro company accounts made up to 31 March 2020
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
15 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
01 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
02 May 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
07 May 2017 AA Accounts for a dormant company made up to 31 March 2017