(AD01) Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ England to Allan House 10 John Princes Street London W1G 0JW on February 16, 2021
filed on: 16th, February 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates October 5, 2020
filed on: 7th, October 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2019
filed on: 6th, January 2020
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates October 5, 2019
filed on: 5th, October 2019
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates September 29, 2019
filed on: 5th, October 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2018
filed on: 5th, March 2019
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates September 29, 2018
filed on: 3rd, October 2018
| confirmation statement
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Free Download
(3 pages)
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(AD01) Registered office address changed from 35 Market Street Watford Herts WD18 0PN England to 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on October 3, 2018
filed on: 3rd, October 2018
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on September 30, 2017
filed on: 23rd, May 2018
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates September 29, 2017
filed on: 7th, October 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 30th, June 2017
| accounts
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Free Download
(6 pages)
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(AD01) Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 35 Market Street Watford Herts WD18 0PN on June 26, 2017
filed on: 26th, June 2017
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates September 29, 2016
filed on: 1st, November 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 14th, June 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to September 29, 2015 with full list of members
filed on: 12th, October 2015
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 10th, July 2015
| accounts
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Free Download
(5 pages)
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(AD01) Registered office address changed from 246-248 Great Portland Street London W1W 5JL to 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ on March 30, 2015
filed on: 30th, March 2015
| address
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Free Download
(1 page)
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(AR01) Annual return made up to September 29, 2014 with full list of members
filed on: 13th, October 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on October 13, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 29th, April 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to September 29, 2013 with full list of members
filed on: 28th, October 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 21st, February 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to September 29, 2012 with full list of members
filed on: 8th, October 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 13th, March 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to September 29, 2011 with full list of members
filed on: 14th, October 2011
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 27th, January 2011
| accounts
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Free Download
(6 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 20th, January 2011
| resolution
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(AR01) Annual return made up to September 29, 2010 with full list of members
filed on: 25th, November 2010
| annual return
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Free Download
(15 pages)
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(TM01) Director appointment termination date: October 18, 2010
filed on: 18th, October 2010
| officers
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Free Download
(2 pages)
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(SH01) Capital declared on October 11, 2010: 100.00 GBP
filed on: 18th, October 2010
| capital
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Free Download
(5 pages)
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(SH01) Capital declared on September 29, 2009: 1.00 GBP
filed on: 18th, October 2010
| capital
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Free Download
(3 pages)
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(AP01) On October 18, 2010 new director was appointed.
filed on: 18th, October 2010
| officers
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Free Download
(3 pages)
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(AD01) Company moved to new address on October 18, 2010. Old Address: 35 Market Street Watford Hertfordshire WD18 0PN
filed on: 18th, October 2010
| address
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Free Download
(2 pages)
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(AD01) Company moved to new address on October 13, 2010. Old Address: 35 Market Street Watford Hertfordshire WD18 0PN
filed on: 13th, October 2010
| address
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Free Download
(2 pages)
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(AD01) Company moved to new address on November 25, 2009. Old Address: 246-248 Great Portland Street London W1W 5JL
filed on: 25th, November 2009
| address
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Free Download
(2 pages)
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(CERTNM) Company name changed dinesound LIMITEDcertificate issued on 24/10/09
filed on: 24th, October 2009
| change of name
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Free Download
(2 pages)
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(RES15) Resolution on September 29, 2009 to change company name
change of name
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(AP01) On October 19, 2009 new director was appointed.
filed on: 19th, October 2009
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: October 19, 2009
filed on: 19th, October 2009
| officers
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Free Download
(1 page)
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(CONNOT) Change of name notice
filed on: 18th, October 2009
| change of name
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Free Download
(2 pages)
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(AD01) Company moved to new address on October 15, 2009. Old Address: 41 Chalton Street London NW1 1JD
filed on: 15th, October 2009
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 29th, September 2009
| incorporation
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Free Download
(17 pages)
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