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AMPLIFY RECORDS 164 LIMITED

Company number 10266437

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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
24 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
14 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
18 Jul 2023 TM02 Termination of appointment of Ton Media Cyf as a secretary on 17 July 2023
22 Dec 2022 AD01 Registered office address changed from Maple House (C/O Ton) Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd Wales to 22 Portland Square Bristol BS2 8RZ on 22 December 2022
15 Dec 2022 AD05 Change the registered office situation from Wales to England/Wales
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
22 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
01 Oct 2021 AA Micro company accounts made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 6 July 2021 with updates
02 Aug 2021 PSC07 Cessation of Share Nominees Limited as a person with significant control on 28 May 2021
02 Aug 2021 PSC02 Notification of Amplify Records 161 Limited as a person with significant control on 28 May 2021
28 Oct 2020 AD01 Registered office address changed from Ton 4B Village Way Tongwynlais Cardiff CF15 7NE Wales 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
24 Aug 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
01 Apr 2020 AP01 Appointment of Mr Thomas Lloyd Bywater as a director on 11 March 2020
01 Apr 2020 TM01 Termination of appointment of Ric Anthony Salmon as a director on 11 March 2020
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
19 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
18 Jul 2019 TM01 Termination of appointment of Thomas Lloyd Bywater as a director on 12 October 2018
18 Jul 2019 AP01 Appointment of Mr Richard Anthony Salmon as a director on 12 October 2018
14 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Sep 2018 TM01 Termination of appointment of Carol Crabtree as a director on 5 April 2018
23 Jul 2018 AP02 Appointment of Amp Channel Music as a director on 23 July 2018