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GRAND CENTRAL SOUND STUDIOS LIMITED

Company number 02478789

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 March 2023
09 Apr 2024 TM01 Termination of appointment of Rajnish Sehgal as a director on 1 March 2024
09 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
24 Oct 2023 CH01 Director's details changed for Rajnish Sehgal on 24 October 2023
29 Mar 2023 AA Unaudited abridged accounts made up to 31 March 2022
09 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
20 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
09 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
12 Mar 2021 MR04 Satisfaction of charge 024787890010 in full
23 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
19 Nov 2020 MR04 Satisfaction of charge 024787890008 in full
13 Nov 2020 MR01 Registration of charge 024787890011, created on 12 November 2020
12 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
05 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
12 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
04 Apr 2019 MR01 Registration of charge 024787890010, created on 14 March 2019
25 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 08/11/2017
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
13 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
20 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
23 Nov 2017 CS01 08/11/17 Statement of Capital gbp 107439
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 25/02/2019.
06 Jul 2017 MR01 Registration of charge 024787890009, created on 3 July 2017
22 May 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 107,439
29 Apr 2017 SH08 Change of share class name or designation
25 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association