IMMOVABLE RECORDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Compulsory strike-off action has been discontinued |
| 18/03/2518 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 17/10/2317 October 2023 | Appointment of Ms Chanelle Newman as a director on 2023-10-04 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-08-24 with updates |
| 09/10/239 October 2023 | Second filing of a statement of capital following an allotment of shares on 2022-08-31 |
| 04/10/234 October 2023 | Statement of capital following an allotment of shares on 2023-08-30 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Particulars of variation of rights attached to shares |
| 07/11/227 November 2022 | Change of share class name or designation |
| 07/11/227 November 2022 | Memorandum and Articles of Association |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Particulars of variation of rights attached to shares |
| 07/11/227 November 2022 | Resolutions |
| 18/10/2218 October 2022 | Registered office address changed from 2nd Floor 60-66 Wardour Street London WF1 0TA United Kingdom to 2nd Floor, National House 60-66 Wardour Street London W1F 0TA on 2022-10-18 |
| 10/10/2210 October 2022 | Certificate of change of name |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-08-24 with updates |
| 27/09/2227 September 2022 | Change of details for Immovable Limited as a person with significant control on 2022-09-27 |
| 14/09/2214 September 2022 | Registered office address changed from 2nd Floor, National House 60-66 Wardour Street London W1F 0TA England to 2nd Floor 60-66 Wardour Street London WF1 0TA on 2022-09-14 |
| 08/04/228 April 2022 | Registered office address changed from Unit 69 15 Ingestre Place London W1F 0JH United Kingdom to 2nd Floor, National House 60-66 Wardour Street London W1F 0TA on 2022-04-08 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-08-24 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/06/2019 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR KINGSLEE MACLEAN-DALEY / 14/10/2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM UNIT 69 77 BEAK STREET LONDON W1F 9DB |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEE MACLEAN-DALEY / 02/12/2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/09/1525 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/11/1421 November 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM UNIT 69 77 BEAK STREET LONDON W1F 9DB |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DORMENT / 09/11/2011 |
| 10/11/1110 November 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DORMENT / 23/09/2010 |
| 12/10/1012 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMAD REZA SAFINIA / 23/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIOMI MACLEAN-DALEY / 23/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEE MACLEAN-DALEY / 23/09/2010 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/10/0913 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 08/01/098 January 2009 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 22B TADEMA RD. LONDON SW10 0NX |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 20/10/0620 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 23/09/0423 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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