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Company Documents

DateDescription
04/03/254 March 2025 Final Gazette dissolved via compulsory strike-off

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04/03/254 March 2025 Final Gazette dissolved via compulsory strike-off

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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19/12/2419 December 2024 Withdrawal of the directors' residential address register information from the public register

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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28/06/2428 June 2024 Confirmation statement made on 2024-06-14 with no updates

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29/04/2429 April 2024 Micro company accounts made up to 2023-07-31

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09/04/249 April 2024 Appointment of Mr Luke John Towler as a director on 2024-04-01

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09/04/249 April 2024 Elect to keep the directors' residential address register information on the public register

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08/04/248 April 2024 Termination of appointment of Jonathan Stuart Sexton as a director on 2024-04-01

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29/09/2329 September 2023 Appointment of Mr Jonathan Stuart Sexton as a director on 2023-09-29

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21/09/2321 September 2023 Termination of appointment of Jonathan Stuart Sexton as a director on 2023-09-21

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05/09/235 September 2023 Registered office address changed to PO Box 4385, 10882192 - Companies House Default Address, Cardiff, CF14 8LH on 2023-09-05

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/07/2314 July 2023 Total exemption full accounts made up to 2022-07-31

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06/07/236 July 2023 Confirmation statement made on 2023-06-14 with no updates

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15/09/2215 September 2022 Change of details for Mr Jonathan Stuart Sexton as a person with significant control on 2022-09-14

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14/09/2214 September 2022 Change of details for Mr Jonathan Stuart Sexton as a person with significant control on 2022-09-13

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14/09/2214 September 2022 Change of details for Mr Jonathan Stuart Sexton as a person with significant control on 2022-09-13

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14/09/2214 September 2022 Director's details changed for Mr Jonathan Stuart Sexton on 2022-09-14

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13/09/2213 September 2022 Director's details changed for Mr Jonathan Stuart Sexton on 2022-09-13

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13/09/2213 September 2022 Director's details changed for Mr Jonathan Stuart Sexton on 2022-09-13

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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10/02/2210 February 2022 Total exemption full accounts made up to 2021-07-31

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19/10/2119 October 2021 Confirmation statement made on 2021-10-17 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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30/10/1930 October 2019 PSC'S CHANGE OF PARTICULARS / MR LUKE JOHN TOWLER / 29/10/2019

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30/10/1930 October 2019 PSC'S CHANGE OF PARTICULARS / MR LUKE JOHN TOWLER / 29/10/2019

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29/10/1929 October 2019 REGISTERED OFFICE CHANGED ON 29/10/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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24/10/1924 October 2019 REGISTERED OFFICE CHANGED ON 24/10/2019 FROM SUITE 1 268 BELSIZE ROAD LONDON NW6 4BT

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24/10/1924 October 2019 REGISTERED OFFICE CHANGED ON 24/10/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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24/10/1924 October 2019 REGISTERED OFFICE CHANGED ON 24/10/2019 FROM 2 HARTLAND ROAD HARTLAND ROAD LONDON NW6 6BJ ENGLAND

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24/10/1924 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STUART SEXTON / 24/10/2019

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES

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17/10/1917 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN STUART SEXTON

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13/09/1913 September 2019 CESSATION OF JONATHAN STUART SEXTON AS A PSC

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09/09/199 September 2019 REGISTERED OFFICE CHANGED ON 09/09/2019 FROM PO BOX 4385 10882192: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/07/1911 July 2019 DIRECTOR APPOINTED MR LUKE JOHN TOWLER

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25/06/1925 June 2019 REGISTERED OFFICE ADDRESS CHANGED ON 25/06/2019 TO PO BOX 4385, 10882192: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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15/04/1915 April 2019 APPOINTMENT TERMINATED, DIRECTOR LUKE TOWLER

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18/12/1818 December 2018 REGISTERED OFFICE CHANGED ON 18/12/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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18/12/1818 December 2018 REGISTERED OFFICE CHANGED ON 18/12/2018 FROM 23A PRINCE OF WALES MANSIONS PRINCE OF WALES DRIVE LONDON SW11 4BQ ENGLAND

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05/12/185 December 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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28/11/1728 November 2017 DIRECTOR APPOINTED MR LUKE JOHN TOWLER

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28/11/1728 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE JOHN TOWLER

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES

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18/10/1718 October 2017 CESSATION OF LUKE JOHN TOWLER AS A PSC

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18/10/1718 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN STUART SEXTON

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17/10/1717 October 2017 APPOINTMENT TERMINATED, DIRECTOR LUKE TOWLER

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17/10/1717 October 2017 DIRECTOR APPOINTED MR JONATHAN STUART SEXTON

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25/07/1725 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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