Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 May 2024 |
TM01 |
Termination of appointment of John Berchmans Minch as a director on 8 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Vincent Scott Pascucci as a director on 8 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Justin Ashley Prakash as a director on 8 May 2024
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21 May 2024 |
AP01 |
Appointment of Amanda Leigh Molter as a director on 8 May 2024
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09 May 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 5 December 2023
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09 May 2024 |
AD01 |
Registered office address changed from C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 9 May 2024
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17 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Sep 2023 |
MR01 |
Registration of charge 004033190007, created on 13 September 2023
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25 Sep 2023 |
MR01 |
Registration of charge 004033190008, created on 13 September 2023
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25 Sep 2023 |
MR01 |
Registration of charge 004033190009, created on 13 September 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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18 Jun 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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27 Jan 2023 |
MR04 |
Satisfaction of charge 004033190005 in full
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27 Jan 2023 |
MR04 |
Satisfaction of charge 004033190006 in full
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19 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Kent Michael Hoskins on 12 January 2023
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12 Jan 2023 |
AD01 |
Registered office address changed from C/O Boosey & Hawkes, Aldwych House, 71-91 Aldwych London WC2B 4HN to C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN on 12 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr John Robert Valentine on 12 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Vincent Scott Pascucci on 12 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr John Berchmans Minch on 12 January 2023
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12 Jan 2023 |
CH03 |
Secretary's details changed for Mr Justin Ashley Prakash on 12 January 2023
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03 Jan 2023 |
TM02 |
Termination of appointment of Kent Michael Hoskins as a secretary on 20 December 2022
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03 Jan 2023 |
AP03 |
Appointment of Mr Justin Ashley Prakash as a secretary on 20 December 2022
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12 Jun 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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05 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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