RELENTLESS 2006 LIMITED

Company number 03967906

Date	Type	Description	View / Download
23 Aug 2018	CH01	Director's details changed for Mr Adam Martin Barker on 23 July 2018	(2 pages)
02 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(17 pages)
02 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(136 pages)
02 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
02 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
23 Jul 2018	AD01	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018	(1 page)
23 Jul 2018	PSC05	Change of details for Virgin Records Limited as a person with significant control on 23 July 2018	(2 pages)
18 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with updates	(4 pages)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
10 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
31 Mar 2017	TM01	Termination of appointment of Andrew Brown as a director on 31 March 2017	(1 page)
31 Mar 2017	AP01	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
06 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100.9	(8 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
07 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100.9	(8 pages)
17 Feb 2015	TM01	Termination of appointment of Richard Michael Constant as a director on 13 February 2015	(1 page)
17 Feb 2015	TM01	Termination of appointment of Boyd Johnston Muir as a director on 13 February 2015	(1 page)
16 Feb 2015	AP01	Appointment of Mr Adam Martin Barker as a director on 13 February 2015	(2 pages)
16 Feb 2015	AP01	Appointment of Mr David Richard James Sharpe as a director on 13 February 2015	(2 pages)
11 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(17 pages)
11 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(140 pages)
11 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
11 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
04 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 100.9	(8 pages)