| RESOLUTIONS |
Securities allocation resolution
filed on: 10th, November 2023
|
resolution |
Free Download
(2 pages)
|
| SH01 |
25001.00 GBP is the capital in company's statement on Thursday 2nd November 2023
filed on: 7th, November 2023
|
capital |
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 20th, October 2023
|
accounts |
Free Download
(14 pages)
|
| AD01 |
Registered office address changed from Heathrow, Stockley Park, the Square the Square 6-9 Stockley Park Uxbridge UB11 1FW England to Heathrow, Stockley Park the Square the Square 6-9 Stockley Park Uxbridge UB11 1FW on Wednesday 27th September 2023
filed on: 27th, September 2023
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 9th August 2023.
filed on: 10th, August 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 9th August 2023.
filed on: 10th, August 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 11th May 2023
filed on: 10th, August 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 2nd February 2023.
filed on: 30th, March 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Sunday 20th November 2022
filed on: 30th, March 2023
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Heathrow, Stockley Park, the Square the Square 6-9 Stockley Park Uxbridge UB11 1FW England to Heathrow, Stockley Park, the Square the Square 6-9 Stockley Park Uxbridge UB11 1FW on Wednesday 22nd February 2023
filed on: 22nd, February 2023
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Record Store Building 15 Pressing Lane Hayes UB3 1EP England to Heathrow, Stockley Park, the Square the Square 6-9 Stockley Park Uxbridge UB11 1FW on Wednesday 22nd February 2023
filed on: 22nd, February 2023
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 19th, December 2022
|
accounts |
Free Download
(13 pages)
|
| CH01 |
On Friday 21st October 2022 director's details were changed
filed on: 23rd, November 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 28th February 2022
filed on: 24th, May 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 19th May 2022.
filed on: 24th, May 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 6th, January 2022
|
accounts |
Free Download
(13 pages)
|
| AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 29th, December 2020
|
accounts |
Free Download
(13 pages)
|
| AP01 |
New director appointment on Monday 21st September 2020.
filed on: 29th, September 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 18th September 2020
filed on: 29th, September 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 5th May 2020.
filed on: 23rd, May 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 1st May 2020
filed on: 23rd, May 2020
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 10th, October 2019
|
accounts |
Free Download
(13 pages)
|
| AP01 |
New director appointment on Thursday 8th August 2019.
filed on: 26th, September 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 19th October 2018
filed on: 3rd, January 2019
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(13 pages)
|
| AD01 |
Registered office address changed from The Record Store Pressing Lane, the Old Vinyl Factory Blyth Road Hayes UB3 1HA England to Record Store Building 15 Pressing Lane Hayes UB3 1EP on Friday 26th January 2018
filed on: 26th, January 2018
|
address |
Free Download
(1 page)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA
filed on: 26th, January 2018
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to The Record Store Pressing Lane, the Old Vinyl Factory Blyth Road Hayes UB3 1HA on Wednesday 24th January 2018
filed on: 24th, January 2018
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(13 pages)
|
| AP01 |
New director appointment on Monday 13th March 2017.
filed on: 24th, March 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 23rd January 2017
filed on: 22nd, March 2017
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(15 pages)
|
| AP01 |
New director appointment on Friday 29th July 2016.
filed on: 18th, August 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Wednesday 20th April 2016 with full list of members
filed on: 20th, April 2016
|
annual return |
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 4th, January 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to Monday 20th April 2015 with full list of members
filed on: 3rd, July 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
25000.00 GBP is the capital in company's statement on Friday 3rd July 2015
|
capital |
|
| AA |
Accounts for a small company made up to Tuesday 31st December 2013
filed on: 11th, January 2015
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return made up to Sunday 20th April 2014 with full list of members
filed on: 16th, May 2014
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
25000.00 GBP is the capital in company's statement on Friday 16th May 2014
|
capital |
|
| AD01 |
Change of registered office on Tuesday 29th April 2014 from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
filed on: 29th, April 2014
|
address |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to Monday 31st December 2012
filed on: 31st, December 2013
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: Friday 30th August 2013
filed on: 30th, August 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 30th August 2013.
filed on: 30th, August 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Saturday 20th April 2013 with full list of members
filed on: 30th, April 2013
|
annual return |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Friday 1st March 2013
filed on: 1st, March 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 1st March 2013.
filed on: 1st, March 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sunday 16th December 2012 director's details were changed
filed on: 15th, January 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to Saturday 31st December 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Friday 20th April 2012 with full list of members
filed on: 23rd, May 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to Friday 31st December 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Wednesday 20th April 2011 with full list of members
filed on: 3rd, May 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to Thursday 31st December 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Tuesday 20th April 2010 with full list of members
filed on: 30th, April 2010
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: Friday 18th December 2009
filed on: 18th, December 2009
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Friday 18th December 2009
filed on: 18th, December 2009
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Wednesday 31st December 2008
filed on: 26th, October 2009
|
accounts |
Free Download
(6 pages)
|
| 287 |
Registered office changed on 01/10/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW
filed on: 1st, October 2009
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Monday 31st December 2007
filed on: 1st, May 2009
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return made up to Friday 24th April 2009
filed on: 24th, April 2009
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return made up to Wednesday 23rd July 2008
filed on: 23rd, July 2008
|
annual return |
Free Download
(3 pages)
|
| 225 |
Curr sho from 30/04/2008 to 31/12/2007
filed on: 28th, February 2008
|
accounts |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 28th, February 2008
|
accounts |
Free Download
(5 pages)
|
| 287 |
Registered office changed on 23/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
filed on: 23rd, January 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 23/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
filed on: 23rd, January 2008
|
address |
Free Download
(1 page)
|
| 363a |
Annual return made up to Wednesday 2nd May 2007
filed on: 2nd, May 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return made up to Wednesday 2nd May 2007
filed on: 2nd, May 2007
|
annual return |
Free Download
(3 pages)
|
| 288a |
On Monday 8th May 2006 New secretary appointed;new director appointed
filed on: 8th, May 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Monday 8th May 2006 New director appointed
filed on: 8th, May 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Monday 8th May 2006 New director appointed
filed on: 8th, May 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Monday 8th May 2006 New secretary appointed;new director appointed
filed on: 8th, May 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On Friday 28th April 2006 Director resigned
filed on: 28th, April 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Friday 28th April 2006 Secretary resigned
filed on: 28th, April 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Friday 28th April 2006 Director resigned
filed on: 28th, April 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Friday 28th April 2006 Secretary resigned
filed on: 28th, April 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 20th, April 2006
|
incorporation |
Free Download
(13 pages)
|
| NEWINC |
Company registration
filed on: 20th, April 2006
|
incorporation |
Free Download
(13 pages)
|