19 RECORDINGS LIMITED

Company number 03602651

Date	Type	Description	View / Download
13 Mar 2024	AP01	Appointment of Dr Wayne Fernley Garvie as a director on 11 March 2024	(2 pages)
13 Mar 2024	AP01	Appointment of Mr Darren Nigel Hopgood as a director on 11 March 2024	(2 pages)
13 Mar 2024	AA	Full accounts made up to 31 March 2023	(24 pages)
10 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	(3 pages)
27 Sep 2023	AD01	Registered office address changed from 12th Floor Brunel Building 2 Canalside Walk London W2 1DG United Kingdom to 12th Floor Brunel Building 2 Canalside Walk London W2 1DG on 27 September 2023	(1 page)
12 Jul 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 12th Floor Brunel Building 2 Canalside Walk London W2 1DG on 12 July 2023	(1 page)
12 Jul 2023	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 12 July 2023	(1 page)
10 Jul 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
18 Apr 2023	AP01	Appointment of Janell Coles-English as a director on 17 April 2023	(2 pages)
18 Apr 2023	TM01	Termination of appointment of Maria Luisa Fermin Ereshena as a director on 17 April 2023	(1 page)
17 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
17 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(25 pages)
17 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
17 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
08 Feb 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	(3 pages)
08 Feb 2023	TM02	Termination of appointment of Christopher Michael Towson as a secretary on 8 July 2022	(1 page)
28 May 2022	AP01	Appointment of Scott Matthew Frosch as a director on 18 April 2022	(2 pages)
28 May 2022	TM01	Termination of appointment of Roland Wieshofer as a director on 15 April 2022	(1 page)
22 Apr 2022	MR04	Satisfaction of charge 036026510032 in full	(1 page)
19 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	(3 pages)
12 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
12 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(24 pages)
12 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
19 Feb 2021	AP01	Appointment of Maria Luisa Fermin Ereshena as a director on 10 February 2021	(2 pages)