ACE RECORDS MANAGEMENT LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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11/11/2411 November 2024 Confirmation statement made on 2024-09-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Appointment of Mr Christopher John Lines as a director on 2024-03-19

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19/03/2419 March 2024 Appointment of Mr Robert James Butterworth as a secretary on 2024-03-19

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19/03/2419 March 2024 Termination of appointment of Damon Vallero as a secretary on 2024-03-19

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19/03/2419 March 2024 Termination of appointment of Damon Walter Vallero as a director on 2024-03-19

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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21/09/2321 September 2023 Confirmation statement made on 2023-09-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-03-31

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22/09/2222 September 2022 Confirmation statement made on 2022-09-21 with updates

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05/05/225 May 2022 Registered office address changed from 42-50 Steele Road London NW10 7AS England to Ace Records Building Such Close Letchworth Garden City SG6 1JF on 2022-05-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Cessation of David John Philip Carroll as a person with significant control on 2022-02-07

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07/02/227 February 2022 Cessation of Trevor Anthony John Churchill as a person with significant control on 2022-02-07

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07/02/227 February 2022 Notification of Grand Union Limited as a person with significant control on 2022-02-07

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07/02/227 February 2022 Cessation of Roger Colin Armstrong as a person with significant control on 2022-02-07

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17/01/2217 January 2022 Cancellation of shares. Statement of capital on 2022-01-13

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13/01/2213 January 2022 Appointment of Mr Neil Alan Scaplehorn as a director on 2022-01-13

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13/01/2213 January 2022 Appointment of Mr Damon Vallero as a secretary on 2022-01-13

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13/01/2213 January 2022 Termination of appointment of Trevor Anthony John Churchill as a secretary on 2022-01-13

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13/01/2213 January 2022 Termination of appointment of Roger Colin Armstrong as a director on 2022-01-13

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13/01/2213 January 2022 Termination of appointment of David John Philip Carroll as a director on 2022-01-13

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13/01/2213 January 2022 Appointment of Mr Damon Walter Vallero as a director on 2022-01-13

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13/01/2213 January 2022 Termination of appointment of Trevor Anthony John Churchill as a director on 2022-01-13

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/09/1622 September 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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