ANNEXE RECORDS LTD

Company Documents

DateDescription
24/10/2524 October 2025 NewRegistered office address changed from Unit 1, Emp Building 4 Solent Road Havant Hampshire PO9 1JH England to C/O Hunter Simmons Ltd 3a London Road Purbrook Waterlooville PO7 5LQ on 2025-10-24

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30/07/2530 July 2025 Change of details for Ms Jennifer Alice Owens as a person with significant control on 2025-07-30

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30/07/2530 July 2025 Director's details changed for Mr Guy Charles Peter Gyngell on 2025-07-30

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30/07/2530 July 2025 Director's details changed for Ms Jennifer Alice Owens on 2025-07-30

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30/07/2530 July 2025 Change of details for Mr Guy Charles Peter Gyngell as a person with significant control on 2025-07-30

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20/06/2520 June 2025 Confirmation statement made on 2025-06-08 with no updates

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28/08/2428 August 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-08 with no updates

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-06-30

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14/06/2314 June 2023 Confirmation statement made on 2023-06-08 with no updates

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07/02/237 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/08/213 August 2021 Change of details for Ms Jennifer Alice Owens as a person with significant control on 2021-08-03

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03/08/213 August 2021 Director's details changed for Mr Guy Charles Peter Gyngell on 2021-08-03

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03/08/213 August 2021 Change of details for Mr Guy Charles Peter Gyngell as a person with significant control on 2021-08-03

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03/08/213 August 2021 Director's details changed for Ms Jennifer Alice Owens on 2021-08-03

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09/06/219 June 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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