- Company Overview for ACE RECORDS LIMITED (01568303)
- Filing history for ACE RECORDS LIMITED (01568303)
- People for ACE RECORDS LIMITED (01568303)
- Charges for ACE RECORDS LIMITED (01568303)
- More for ACE RECORDS LIMITED (01568303)
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) |
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20 Mar 2024 | AP01 | Appointment of Mr Christopher John Lines as a director on 19 March 2024 | |
19 Mar 2024 | TM02 | Termination of appointment of Damon Vallero as a secretary on 19 March 2024 | |
19 Mar 2024 | AP03 | Appointment of Mr Robert James Butterworth as a secretary on 19 March 2024 | |
19 Mar 2024 | TM01 | Termination of appointment of Damon Walter Vallero as a director on 19 March 2024 | |
03 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
20 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
16 Mar 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
03 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with updates | |
05 May 2022 | AD01 | Registered office address changed from 42 - 50 Steele Road London NW10 7AS to Ace Records Building Such Close Letchworth Garden City SG6 1JF on 5 May 2022 | |
24 Mar 2022 | MR01 | Registration of charge 015683030008, created on 23 March 2022 | |
17 Jan 2022 | SH06 |
Cancellation of shares. Statement of capital on 13 January 2022
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13 Jan 2022 | AP01 | Appointment of Mr Neil Alan Scaplehorn as a director on 13 January 2022 | |
13 Jan 2022 | AP01 | Appointment of Mr Damon Walter Vallero as a director on 13 January 2022 | |
13 Jan 2022 | TM01 | Termination of appointment of David John Philip Carroll as a director on 13 January 2022 | |
13 Jan 2022 | TM01 | Termination of appointment of Trevor Anthony John Churchill as a director on 13 January 2022 | |
13 Jan 2022 | TM01 | Termination of appointment of Roger Colin Armstrong as a director on 13 January 2022 | |
13 Jan 2022 | AP03 | Appointment of Mr Damon Vallero as a secretary on 13 January 2022 | |
13 Jan 2022 | TM02 | Termination of appointment of Trevor Anthony John Churchill as a secretary on 13 January 2022 | |
05 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
20 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
22 Jul 2021 | PSC02 | Notification of Ace Reords Management Limited as a person with significant control on 22 July 2021 | |
22 Jul 2021 | PSC07 | Cessation of Trevor Anthony John Churchill as a person with significant control on 22 July 2021 | |
22 Jul 2021 | PSC07 | Cessation of Roger Colin Armstrong as a person with significant control on 22 July 2021 | |
22 Jul 2021 | PSC07 | Cessation of David John Philip Carroll as a person with significant control on 22 July 2021 | |
08 Jan 2021 | AA | Total exemption full accounts made up to 31 March 2020 |