About

Registered Number: 08683126
Date of Incorporation: 09/09/2013 (11 years and 7 months ago)
Company Status: Active
Registered Address: TON, 4b Village Way, Tongwynlais, Cardiff, CF15 7NE

 

Established in 2013, Amplify Records 134 Ltd has its registered office in Cardiff, it's status at Companies House is "Active". The organisation has 2 directors listed as Bywater, Tom, Urquhart, Graham Kenneth. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYWATER, Tom 11 March 2020 - 1
Secretary Name Appointed Resigned Total Appointments
URQUHART, Graham Kenneth 04 April 2014 31 March 2015 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
TM01 - Termination of appointment of director 17 March 2020
PSC07 - N/A 17 March 2020
AP01 - Appointment of director 17 March 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 23 September 2019
CS01 - N/A 24 September 2018
PSC02 - N/A 21 September 2018
PSC07 - N/A 20 September 2018
AA - Annual Accounts 14 September 2018
PSC02 - N/A 10 September 2018
PSC07 - N/A 10 September 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 22 September 2017
PSC02 - N/A 21 September 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 23 September 2016
TM01 - Termination of appointment of director 09 November 2015
AP01 - Appointment of director 09 November 2015
AR01 - Annual Return 07 October 2015
AA01 - Change of accounting reference date 01 October 2015
AP04 - Appointment of corporate secretary 09 July 2015
AD01 - Change of registered office address 25 June 2015
AD01 - Change of registered office address 23 June 2015
AA - Annual Accounts 11 June 2015
TM02 - Termination of appointment of secretary 12 May 2015
AR01 - Annual Return 22 September 2014
CH02 - Change of particulars for corporate director 22 September 2014
AP03 - Appointment of secretary 16 September 2014
RESOLUTIONS - N/A 14 November 2013
AP02 - Appointment of corporate director 31 October 2013
NEWINC - New incorporation documents 09 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.