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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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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04 Jan 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
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04 Jan 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 31 December 2023
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14 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 9 Derry Street London W8 5HY United Kingdom to 2 Canal Reach London N1C 4DB on 27 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 2 Canal Reach London N1C 4DB United Kingdom to 9 Derry Street London W8 5HY on 27 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on 27 September 2023
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09 Mar 2023 |
AP01 |
Appointment of Christopher Crellin as a director on 24 February 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of William Patrick Rowe as a director on 1 March 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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26 May 2022 |
PSC05 |
Change of details for Sony Music Entertainment Uk Limited as a person with significant control on 18 May 2022
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26 May 2022 |
AD01 |
Registered office address changed from 9 Derry Street London W8 5HY United Kingdom to 2 Canal Reach London N1C 4DB on 26 May 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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02 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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18 Feb 2021 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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16 Feb 2021 |
AP01 |
Appointment of Mr Michael Anthony Smith as a director on 12 February 2021
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16 Feb 2021 |
AP03 |
Appointment of Simon Jenkins as a secretary on 12 February 2021
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16 Feb 2021 |
AP01 |
Appointment of Mr William Patrick Rowe as a director on 12 February 2021
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16 Feb 2021 |
TM01 |
Termination of appointment of Thomas Anthony Scarpaci as a director on 12 February 2021
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16 Feb 2021 |
TM01 |
Termination of appointment of Karen Lee Halby as a director on 12 February 2021
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16 Feb 2021 |
TM01 |
Termination of appointment of Antony Guy France as a director on 12 February 2021
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16 Feb 2021 |
PSC02 |
Notification of Sony Music Entertainment Uk Limited as a person with significant control on 12 February 2021
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16 Feb 2021 |
PSC07 |
Cessation of Sony Corporate Services Europe Limited as a person with significant control on 12 February 2021
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