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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02 May 2024 |
AD03 |
Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
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02 May 2024 |
AD02 |
Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
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11 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Peter Bridgman on 1 September 2023
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Henry Harrod on 19 December 2023
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05 Jul 2023 |
PSC07 |
Cessation of Henry Harrod as a person with significant control on 5 May 2023
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05 Jul 2023 |
PSC07 |
Cessation of Gareth Owen as a person with significant control on 5 May 2023
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05 Jul 2023 |
PSC07 |
Cessation of Peter Bridgman as a person with significant control on 5 May 2023
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05 Jul 2023 |
PSC02 |
Notification of A6 Audio Bidco Limited as a person with significant control on 5 May 2023
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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24 May 2023 |
AA01 |
Current accounting period extended from 31 January 2024 to 31 March 2024
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18 May 2023 |
TM01 |
Termination of appointment of Richard John Mead as a director on 5 May 2023
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17 May 2023 |
AP01 |
Appointment of Mr Anthony Booker as a director on 5 May 2023
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17 May 2023 |
AP01 |
Appointment of Mr Austin Freshwater as a director on 5 May 2023
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17 May 2023 |
AP01 |
Appointment of Miss Helen Culleton as a director on 5 May 2023
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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15 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Jul 2022 |
AD01 |
Registered office address changed from Gemma House 39 Lilestone Street London NW8 8SS England to 8 Denmark Street London WC2H 8LS on 29 July 2022
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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21 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 May 2022 |
AA |
Micro company accounts made up to 31 January 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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