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AMPLIFY RECORDS 133 LIMITED

Company number 08683089

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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)
27 Oct 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
26 Oct 2021 PSC01 Notification of Thomas Lloyd Bywater as a person with significant control on 28 May 2021
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
28 Oct 2020 AD01 Registered office address changed from C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE to Maple House (C/O Ton) Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd on 28 October 2020
26 Oct 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
23 Sep 2020 AA Micro company accounts made up to 31 December 2019
01 Apr 2020 TM01 Termination of appointment of Timothy Howard Clark as a director on 11 March 2020
01 Apr 2020 AP01 Appointment of Mr Thomas Lloyd Bywater as a director on 11 March 2020
01 Apr 2020 PSC07 Cessation of Timothy Howard Clark as a person with significant control on 11 March 2020
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
23 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
21 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates
21 Sep 2018 PSC07 Cessation of Share Nominees Limited as a person with significant control on 20 September 2018
20 Sep 2018 PSC07 Cessation of Share Nominees Limited as a person with significant control on 20 September 2018
20 Sep 2018 PSC02 Notification of Amplify Records 134 Limited as a person with significant control on 20 September 2018
14 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Sep 2018 PSC02 Notification of Amp Channel Music Limited as a person with significant control on 10 September 2018
10 Sep 2018 PSC07 Cessation of Thomas Lloyd Bywater as a person with significant control on 10 September 2018
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
22 Sep 2017 PSC02 Notification of Share Nominees Limited as a person with significant control on 9 September 2017
19 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
07 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 150,001
07 Oct 2015 TM01 Termination of appointment of Thomas Lloyd Bywater as a director on 4 September 2015