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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10 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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25 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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14 Nov 2023 |
AP03 |
Appointment of James Johnson-Flint as a secretary on 10 October 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Stuart Ian George as a director on 10 October 2023
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14 Nov 2023 |
TM02 |
Termination of appointment of Stuart George as a secretary on 10 October 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr James Johnson-Flint as a director on 10 October 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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23 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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23 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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23 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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23 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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08 Mar 2022 |
PSC05 |
Change of details for Audio Holdings Ltd as a person with significant control on 2 March 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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12 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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12 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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12 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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12 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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16 Jun 2021 |
MR01 |
Registration of charge 046854620002, created on 14 June 2021
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16 Apr 2021 |
PSC07 |
Cessation of Julian Richer as a person with significant control on 2 March 2021
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16 Apr 2021 |
PSC07 |
Cessation of James Johnson-Flint as a person with significant control on 2 March 2021
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16 Apr 2021 |
PSC02 |
Notification of Audio Holdings Ltd as a person with significant control on 2 March 2021
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06 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
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