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Company number 03508718

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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)
14 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
08 Feb 2024 AP01 Appointment of Mr Lee James Roberts as a director on 14 November 2023
08 Feb 2024 AP01 Appointment of Mrs Heather Haydock as a director on 14 November 2023
08 Feb 2024 AP01 Appointment of Mr Richard David Rance as a director on 14 November 2023
17 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
06 Nov 2023 TM01 Termination of appointment of Roy Michael Payne as a director on 9 November 2022
06 Nov 2023 TM01 Termination of appointment of Peter Anthony Tichbon as a director on 30 October 2023
06 Nov 2023 TM01 Termination of appointment of Michael Curth as a director on 12 September 2023
01 Nov 2023 TM01 Termination of appointment of Karen Satterford as a director on 17 May 2023
07 Mar 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
07 Mar 2023 AP01 Appointment of Mr Michael Henry Schindler as a director on 16 February 2023
07 Mar 2023 TM01 Termination of appointment of Carol Fay Heap as a director on 28 September 2022
07 Mar 2023 TM01 Termination of appointment of Nigel Anthony Frederick Palmer as a director on 28 September 2022
14 Feb 2023 AD01 Registered office address changed from 6 Centre Parade, Place Farm Way Monks Risborough Princes Risborough Buckinghamshire HP27 9JS to Calibre Audio Library New Road Weston Turville Aylesbury HP22 5XQ on 14 February 2023
07 Dec 2022 AA Accounts for a small company made up to 31 March 2022
13 Jun 2022 AP01 Appointment of Ms Charlotte Sills as a director on 24 May 2022
13 Jun 2022 AP01 Appointment of Mr Owen Charles Hughes as a director on 24 May 2022
10 Jun 2022 AP01 Appointment of Mr Murray John Scott as a director on 24 May 2022
10 Jun 2022 AP01 Appointment of Ms Bethan Knighton as a director on 24 May 2022
10 Jun 2022 AP01 Appointment of Ms Lianda Jane O'riordan as a director on 24 May 2022
10 Jun 2022 AP01 Appointment of Mr Roy Michael Payne as a director on 24 May 2022
05 Apr 2022 TM01 Termination of appointment of Michael Henry Schindler as a director on 30 March 2022
27 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
09 Dec 2021 TM01 Termination of appointment of Mimi Harker as a director on 24 November 2021
09 Dec 2021 TM01 Termination of appointment of Jenifer Anne Cooper Baker Obe as a director on 24 November 2021