NAUGHTYBOY RECORDINGS LIMITED

5a Bear Lane, London, SE1 0UH, England
StatusACTIVE
Company No.09146503
CategoryPrivate Limited Company
Incorporated24 Jul 2014
Age9 years, 9 months, 29 days
JurisdictionEngland Wales

SUMMARY

NAUGHTYBOY RECORDINGS LIMITED is an active private limited company with number 09146503. It was incorporated 9 years, 9 months, 29 days ago, on 24 July 2014. The company address is 5a Bear Lane, London, SE1 0UH, England.



Company Fillings

Accounts with accounts type dormant

Date: 30 Apr 2024

Action Date: 31 Jul 2023

Category: Accounts

Type: AA

Made up date: 2023-07-31

Documents

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Confirmation statement with no updates

Date: 24 Jul 2023

Action Date: 24 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-24

Documents

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Accounts with accounts type dormant

Date: 07 Sep 2022

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

Documents

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Confirmation statement with no updates

Date: 26 Jul 2022

Action Date: 24 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-24

Documents

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Accounts with accounts type dormant

Date: 28 Apr 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

Documents

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Confirmation statement with no updates

Date: 29 Jul 2021

Action Date: 24 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-24

Documents

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Accounts with accounts type dormant

Date: 28 Apr 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Termination director company

Date: 02 Apr 2021

Category: Officers

Sub Category: Termination

Type: TM01

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Termination director company with name termination date

Date: 30 Mar 2021

Action Date: 29 Mar 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Shakil Ashraf

Termination date: 2021-03-29

Documents

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Appoint person director company with name date

Date: 30 Mar 2021

Action Date: 29 Mar 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Shahid Khan

Appointment date: 2021-03-29

Documents

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Confirmation statement with no updates

Date: 20 Oct 2020

Action Date: 24 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-24

Documents

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Accounts with accounts type dormant

Date: 18 Sep 2019

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

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Change registered office address company with date old address new address

Date: 18 Sep 2019

Action Date: 18 Sep 2019

Category: Address

Type: AD01

Change date: 2019-09-18

Old address: 5 Harley Place Harley Street London W1G 8QD

New address: 5a Bear Lane London SE1 0UH

Documents

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Confirmation statement with no updates

Date: 18 Sep 2019

Action Date: 24 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-24

Documents

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Accounts with accounts type dormant

Date: 17 Sep 2018

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

Documents

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Confirmation statement with no updates

Date: 17 Sep 2018

Action Date: 24 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-24

Documents

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Accounts with accounts type dormant

Date: 04 Aug 2017

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

Documents

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Confirmation statement with no updates

Date: 04 Aug 2017

Action Date: 24 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-24

Documents

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Accounts with accounts type dormant

Date: 06 Feb 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

Documents

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Confirmation statement with updates

Date: 25 Jul 2016

Action Date: 24 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-24

Documents

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Accounts with accounts type dormant

Date: 19 Aug 2015

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

Documents

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Annual return company with made up date full list shareholders

Date: 28 Jul 2015

Action Date: 24 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-24

Documents

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Appoint person director company with name date

Date: 02 Apr 2015

Action Date: 01 Jan 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-01-01

Officer name: Mr Shakil Ashraf

Documents

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Appoint corporate director company with name date

Date: 30 Jan 2015

Action Date: 01 Jan 2015

Category: Officers

Sub Category: Appointments

Type: AP02

Officer name: Smallfield Management Ltd

Appointment date: 2015-01-01

Documents

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Termination director company with name termination date

Date: 04 Aug 2014

Action Date: 24 Jul 2014

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2014-07-24

Officer name: Barbara Kahan

Documents

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Incorporation company

Date: 24 Jul 2014

Category: Incorporation

Type: NEWINC

Documents

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