AMPLIFY RECORDS 133 LIMITED

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Company Documents

DateDescription
27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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27/09/2427 September 2024 Confirmation statement made on 2024-09-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Termination of appointment of Ton Media Cyf as a secretary on 2023-09-08

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

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14/09/2314 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/11/2216 November 2022 Registered office address changed from Maple House (C/O Ton) Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd Wales to 22 C/O Amp Channel Music Ltd Portland Square Bristol BS2 8RZ on 2022-11-16

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12/10/2212 October 2022 Confirmation statement made on 2022-09-09 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/10/2127 October 2021 Confirmation statement made on 2021-09-09 with no updates

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26/10/2126 October 2021 Notification of Thomas Lloyd Bywater as a person with significant control on 2021-05-28

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES

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21/09/1821 September 2018 CESSATION OF SHARE NOMINEES LIMITED AS A PSC

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20/09/1820 September 2018 CESSATION OF SHARE NOMINEES LIMITED AS A PSC

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20/09/1820 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMPLIFY RECORDS 134 LIMITED

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14/09/1814 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/09/1810 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMP CHANNEL MUSIC LIMITED

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10/09/1810 September 2018 CESSATION OF THOMAS LLOYD BYWATER AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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22/09/1722 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARE NOMINEES LIMITED

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/10/157 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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07/10/157 October 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS BYWATER

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01/10/151 October 2015 CURREXT FROM 30/09/2015 TO 31/12/2015

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25/09/1525 September 2015 DIRECTOR APPOINTED TIMOTHY HOWARD CLARK

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09/07/159 July 2015 CORPORATE SECRETARY APPOINTED TON MEDIA CYF

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25/06/1525 June 2015 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM C/O C/O TON 4B VILLAGE WAY TONGWYNLAIS CARDIFF CF15 7NE WALES

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23/06/1523 June 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM HAMILTON HOUSE STOKES CROFT BRISTOL BS1 3QY

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/05/1511 May 2015 APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART

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22/09/1422 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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22/09/1422 September 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMP CHANNEL MUSIC LIMITED / 01/11/2013

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16/09/1416 September 2014 SECRETARY APPOINTED GRAHAM KENNETH URQUHART

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14/11/1314 November 2013 ADOPT ARTICLES 30/10/2013

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31/10/1331 October 2013 CORPORATE DIRECTOR APPOINTED AMP CHANNEL MUSIC LIMITED

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09/09/139 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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