MIKE RECORDINGS UK LIMITED

Company number 03201180

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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)
26 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-11
25 May 2021 PSC01 Notification of Kenneth Bruno Gates as a person with significant control on 18 May 2021
25 May 2021 PSC01 Notification of Michel Joseph Lambot as a person with significant control on 18 May 2021
25 May 2021 PSC07 Cessation of Pias Recordings Ltd as a person with significant control on 11 May 2021
25 May 2021 AD01 Registered office address changed from 1 Bevington Path London SE1 3PW to 20 Sandown Road Esher Surrey KT10 9TU on 25 May 2021
07 Apr 2021 TM01 Termination of appointment of Jason David Rackham as a director on 10 March 2021
09 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
28 Sep 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
07 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
08 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
02 Jun 2017 MR01 Registration of charge 032011800003, created on 24 May 2017
01 Jun 2017 MR01 Registration of charge 032011800002, created on 24 May 2017
09 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
21 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Jan 2016 AA Total exemption full accounts made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
27 Jan 2015 AA Full accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
25 Mar 2014 CERTNM Company name changed V2 records international LIMITED\certificate issued on 25/03/14
  • RES15 ‐ Change company name resolution on 2014-03-04
  • NM01 ‐ Change of name by resolution
19 Dec 2013 AA Full accounts made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2