Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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09 Mar 2022 |
TM01 |
Termination of appointment of Carl Pickles as a director on 9 March 2022
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04 Feb 2022 |
MR01 |
Registration of charge 053856990004, created on 3 February 2022
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14 Jan 2022 |
MR04 |
Satisfaction of charge 053856990002 in full
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14 Jan 2022 |
MR04 |
Satisfaction of charge 053856990001 in full
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14 Jan 2022 |
MR04 |
Satisfaction of charge 053856990003 in full
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Dec 2021 |
PSC02 |
Notification of Gear4Music Limited as a person with significant control on 1 December 2021
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13 Dec 2021 |
PSC07 |
Cessation of Carl Pickles as a person with significant control on 1 December 2021
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13 Dec 2021 |
PSC07 |
Cessation of Anna Maria Pickles as a person with significant control on 1 December 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Jon Gilbert as a director on 1 December 2021
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13 Dec 2021 |
TM02 |
Termination of appointment of Anna Maria Pickles as a secretary on 1 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Christopher David Scott as a director on 1 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Andrew Paul Wass as a director on 1 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Gareth John Bevan as a director on 1 December 2021
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13 Dec 2021 |
AP01 |
Appointment of David Fieldhouse as a director on 1 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from Unit 4 the Sidings New Line Industrial Est Bacup Lancashire OL13 9RW England to Holgate Park Drive York YO26 4GN on 13 December 2021
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08 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2009
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22 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Apr 2019 |
MR01 |
Registration of charge 053856990003, created on 29 March 2019
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