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AMPLIFY RECORDS 143 LIMITED

Company number 09315400

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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)
20 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
20 Oct 2023 TM02 Termination of appointment of Ton Media Cyf as a secretary on 7 October 2023
14 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Nov 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
16 Nov 2022 AD01 Registered office address changed from Ton, Maple House Greenwood Close Pontprennau Cardiff CF23 8rd Wales to 22 C/O Amp Channel Music Ltd Portland Square Bristol BS2 8RZ on 16 November 2022
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
16 Nov 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
16 Nov 2021 PSC02 Notification of Amp Channel Music Ltd as a person with significant control on 28 May 2021
16 Nov 2021 PSC01 Notification of Thomas Lloyd Bywater as a person with significant control on 28 May 2021
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
07 Oct 2020 PSC07 Cessation of Share Nominees Limited as a person with significant control on 31 March 2020
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
07 Oct 2020 PSC02 Notification of Amplify Records 142 Limited as a person with significant control on 31 March 2020
07 Oct 2020 AD01 Registered office address changed from C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE to Ton, Maple House Greenwood Close Pontprennau Cardiff CF23 8rd on 7 October 2020
22 Sep 2020 AA Micro company accounts made up to 31 December 2019
01 Apr 2020 TM01 Termination of appointment of Timothy Howard Clark as a director on 11 March 2020
01 Apr 2020 AP01 Appointment of Mr Thomas Lloyd Bywater as a director on 11 March 2020
04 Dec 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
02 Dec 2019 PSC07 Cessation of Thomas Lloyd Bywater as a person with significant control on 18 July 2019
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
18 Jul 2019 TM01 Termination of appointment of Thomas Bywater as a director on 16 June 2017
30 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
14 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 Dec 2017 AP01 Appointment of Mr Timothy Howard Clark as a director on 16 June 2017
08 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with updates