GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 4th, January 2022
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 12th, October 2021
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 4th, October 2021
|
dissolution |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-11-30
filed on: 11th, August 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-26
filed on: 17th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-11-30
filed on: 12th, August 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2019-11-26
filed on: 7th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-11-30
filed on: 30th, November 2018
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-26
filed on: 28th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-11-30
filed on: 3rd, August 2018
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-05-23
filed on: 23rd, May 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
CS01 |
Confirmation statement with no updates 2017-11-26
filed on: 8th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-11-30
filed on: 22nd, August 2017
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-11-26
filed on: 9th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 7th, August 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-26
filed on: 2nd, February 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-11-30
filed on: 2nd, September 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-26
filed on: 15th, December 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-11-30
filed on: 2nd, September 2014
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed audioware london LTDcertificate issued on 10/07/14
filed on: 10th, July 2014
|
change of name |
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 2014-07-09
|
change of name |
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-26
filed on: 13th, December 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-11-30
filed on: 12th, August 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-26
filed on: 3rd, December 2012
|
annual return |
Free Download
(3 pages)
|
CERTNM |
Company name changed triumph music group LTDcertificate issued on 20/11/12
filed on: 20th, November 2012
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
RES15 |
Company name change resolution on 2012-11-19
|
change of name |
|
AA |
Total exemption small company accounts data made up to 2011-11-30
filed on: 18th, September 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-26
filed on: 23rd, December 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-11-30
filed on: 16th, August 2011
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed triumph recordings LIMITEDcertificate issued on 27/01/11
filed on: 27th, January 2011
|
change of name |
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2011-01-27
|
change of name |
|
CONNOT |
Change of name notice
filed on: 27th, January 2011
|
change of name |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-26
filed on: 14th, January 2011
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 2010-12-24 director's details were changed
filed on: 14th, January 2011
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 46 Bedford Square London WC1B 3DP on 2010-12-10
filed on: 10th, December 2010
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, November 2009
|
incorporation |
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|