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ADDICTIVE TRACKS LIMITED

Company number 09132556

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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)
20 Apr 2016 AA Micro company accounts made up to 31 July 2015
10 Mar 2016 AP01 Appointment of James Martin as a director on 21 January 2015
27 Aug 2015 CH01 Director's details changed for Mr Christopher Alexander Martin on 27 August 2015
27 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
14 Jul 2015 CERTNM Company name changed addictive tracks international LIMITED\certificate issued on 14/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-13
22 Aug 2014 CERTNM Company name changed addictive tracks (london) LIMITED\certificate issued on 22/08/14
  • RES15 ‐ Change company name resolution on 2014-07-16
22 Aug 2014 CONNOT Change of name notice
11 Aug 2014 AD01 Registered office address changed from 16-24 Underwood Street London N1 7JQ England to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 11 August 2014
05 Aug 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-16
15 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted