SOUND CONNECTIONS
Company Documents
Date | Description |
---|---|
05/08/255 August 2025 New | Termination of appointment of Patrick Layne as a secretary on 2025-07-29 |
05/08/255 August 2025 New | Notification of Elizabeth Mary Coomb as a person with significant control on 2025-08-05 |
05/08/255 August 2025 New | Cessation of Patrick Layne as a person with significant control on 2025-07-29 |
05/08/255 August 2025 New | Appointment of Ms Elizabeth Mary Coomb as a secretary on 2025-07-29 |
02/05/252 May 2025 | Termination of appointment of Andrew Austin Whitaker Frame as a director on 2025-02-01 |
17/10/2417 October 2024 | Termination of appointment of Philip Flood as a secretary on 2024-09-30 |
17/10/2417 October 2024 | Appointment of Mr Patrick Layne as a secretary on 2024-10-17 |
17/10/2417 October 2024 | Notification of Patrick Layne as a person with significant control on 2024-10-17 |
17/10/2417 October 2024 | Cessation of Philip Anthony Thomas Flood as a person with significant control on 2024-10-16 |
17/10/2417 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
14/08/2414 August 2024 | Appointment of Ms Samantha Lorraine Spence-Stimpson as a director on 2024-08-02 |
06/08/246 August 2024 | Appointment of Ms Florence Mary Schroeder as a director on 2024-07-19 |
29/07/2429 July 2024 | Total exemption full accounts made up to 2024-03-31 |
12/10/2312 October 2023 | Director's details changed for Ms Mathilda Taylot on 2023-10-11 |
12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
11/09/2311 September 2023 | Total exemption full accounts made up to 2023-03-31 |
20/07/2320 July 2023 | Appointment of Ms Milli-Rose Rubin as a director on 2023-07-17 |
20/07/2320 July 2023 | Appointment of Ms Mathilda Taylot as a director on 2023-07-17 |
18/07/2318 July 2023 | Termination of appointment of Rudy Green as a director on 2023-07-17 |
18/07/2318 July 2023 | Termination of appointment of Shakira Alleyne as a director on 2023-07-17 |
18/07/2318 July 2023 | Termination of appointment of Max Mizzi as a director on 2023-07-17 |
13/10/2213 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
02/08/212 August 2021 | Appointment of Mr Rudy Green as a director on 2021-07-29 |
30/07/2130 July 2021 | Appointment of Ms Shakira Alleyne as a director on 2021-07-29 |
18/07/1918 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
22/10/1822 October 2018 | DIRECTOR APPOINTED MR CHRIS BRANNICK |
22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KATRINA DUNCAN |
12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
01/08/181 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
25/07/1825 July 2018 | DIRECTOR APPOINTED MS NINA FINE |
19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMMY HUGHES |
19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JACOB ROBERTS-MENSAH |
19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEAHAN |
19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMMY HUGHES |
19/07/1819 July 2018 | DIRECTOR APPOINTED MS SAHAR SUMMER BAYER |
09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFF MANNING / 09/04/2018 |
01/02/181 February 2018 | DIRECTOR APPOINTED MS GEMMA LOUISE KNOX |
23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK STRINGER |
19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
25/08/1725 August 2017 | DIRECTOR APPOINTED MR JACOB ROBERTS-MENSAH |
24/08/1724 August 2017 | DIRECTOR APPOINTED MR SAMMY HUGHES |
07/08/177 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
24/10/1624 October 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16 |
13/09/1613 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
16/08/1616 August 2016 | DIRECTOR APPOINTED MR MARK STRINGER |
16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FLOOD |
12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIA CRAIK |
10/02/1610 February 2016 | DIRECTOR APPOINTED MR SHOUBHIK BANDOPADHYAY |
02/02/162 February 2016 | DIRECTOR APPOINTED MR PAUL BELL |
14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NWACHUKWU |
22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
16/10/1516 October 2015 | DIRECTOR APPOINTED MR CLIFF MANNING |
16/10/1516 October 2015 | 16/10/15 NO MEMBER LIST |
30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HARRIET JONES |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
05/12/145 December 2014 | 03/12/14 NO MEMBER LIST |
14/11/1414 November 2014 | DIRECTOR APPOINTED MR MAX MIZZI |
14/11/1414 November 2014 | DIRECTOR APPOINTED MS HARRIET JONES |
12/11/1412 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CASSANDRA FRY |
22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HASSAN MIRZA |
22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CASSANDRA LYN FRY / 01/12/2013 |
22/01/1422 January 2014 | 03/12/13 NO MEMBER LIST |
11/10/1311 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
23/08/1323 August 2013 | SECRETARY APPOINTED MR PHILIP FLOOD |
23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JACK HIETT |
01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY ANA LEKAJ |
03/12/123 December 2012 | 03/12/12 NO MEMBER LIST |
26/10/1226 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
22/08/1222 August 2012 | DIRECTOR APPOINTED MR PHILIP ANTHONY THOMAS FLOOD |
16/07/1216 July 2012 | DIRECTOR APPOINTED MS CASSANDRA LYN FRY |
16/07/1216 July 2012 | DIRECTOR APPOINTED MR HASSAN MIRZA |
16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON TICKELL |
22/03/1222 March 2012 | DIRECTOR APPOINTED MR ANTHONY CHIJOKE NWACHUKWU |
08/03/128 March 2012 | DIRECTOR APPOINTED MR NICHOLAS JAMES RAMPLEY |
27/02/1227 February 2012 | DIRECTOR APPOINTED MS JULIA CRAIK |
27/02/1227 February 2012 | DIRECTOR APPOINTED MR JOHN ANTHONY JOSEPH LEAHY |
08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BEALE |
25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SELBY |
25/10/1125 October 2011 | 14/10/11 NO MEMBER LIST |
04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SELBY / 05/11/2010 |
08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATY BEALE / 05/11/2010 |
08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JOANNA TICKELL / 05/11/2010 |
08/11/108 November 2010 | 14/10/10 NO MEMBER LIST |
25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS ANA LEKAJ / 14/10/2009 |
03/11/093 November 2009 | 14/10/09 NO MEMBER LIST |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SELBY / 14/10/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA DUNCAN / 14/10/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACK HIETT / 14/10/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEAHAN / 14/10/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JOANNA TICKELL / 14/10/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATY BEALE / 14/10/2009 |
23/06/0923 June 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS HOWDLE |
23/06/0923 June 2009 | SECRETARY APPOINTED MS ANA LEKAJ |
30/03/0930 March 2009 | DIRECTOR APPOINTED RICHARD SHEAHAN |
30/03/0930 March 2009 | DIRECTOR APPOINTED VICTORIA SELBY |
30/03/0930 March 2009 | DIRECTOR APPOINTED KATY BEALE |
30/03/0930 March 2009 | DIRECTOR APPOINTED JACK HIETT |
25/02/0925 February 2009 | SECRETARY APPOINTED MR NICHOLAS ROBERT HOWDLE |
23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY ANTONY MACDONALD |
23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR GILLIAN MCDONALD |
23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BROWN |
12/12/0812 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
15/10/0815 October 2008 | APPOINTMENT TERMINATED SECRETARY GILLIAN MCDONALD |
15/10/0815 October 2008 | ANNUAL RETURN MADE UP TO 14/10/08 |
15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR LESLEY WOOD |
22/04/0822 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM UNIT 3.8 THE LEATHERMARKET 11-13 WESTON STREET LONDON SE1 3ER |
19/03/0819 March 2008 | DIRECTOR AND SECRETARY APPOINTED GILLIAN MCDONALD |
01/11/071 November 2007 | ANNUAL RETURN MADE UP TO 14/10/07 |
24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
01/03/071 March 2007 | DIRECTOR RESIGNED |
21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
09/11/069 November 2006 | ANNUAL RETURN MADE UP TO 14/10/06 |
18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP |
13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
18/11/0518 November 2005 | DIRECTOR RESIGNED |
18/11/0518 November 2005 | ANNUAL RETURN MADE UP TO 14/10/05 |
20/06/0520 June 2005 | DIRECTOR RESIGNED |
03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
11/12/0411 December 2004 | ANNUAL RETURN MADE UP TO 14/10/04 |
10/09/0410 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
23/06/0423 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
26/11/0326 November 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
11/11/0311 November 2003 | ANNUAL RETURN MADE UP TO 14/10/03 |
16/12/0216 December 2002 | DIRECTOR RESIGNED |
31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
14/10/0214 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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