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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09 May 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 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 United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 9 May 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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08 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Sep 2023 |
MR01 |
Registration of charge 011852890003, created on 13 September 2023
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25 Sep 2023 |
MR01 |
Registration of charge 011852890004, created on 13 September 2023
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25 Sep 2023 |
MR01 |
Registration of charge 011852890005, created on 13 September 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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27 Jan 2023 |
MR04 |
Satisfaction of charge 011852890001 in full
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27 Jan 2023 |
MR04 |
Satisfaction of charge 011852890002 in full
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17 Jan 2023 |
AD01 |
Registered office address changed from Aldwych House Concord Music 71-91 Aldwych London WC2B 4HN England to C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN on 17 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Vincent Scott Pascucci on 12 January 2023
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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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17 Jan 2023 |
CH01 |
Director's details changed for Mr John Berchmans Minch on 12 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Justin Ashley Prakash as a director 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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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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17 Mar 2021 |
TM01 |
Termination of appointment of Jonathan Wisely as a director on 9 March 2021
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Aug 2020 |
MR01 |
Registration of charge 011852890002, created on 14 August 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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20 Aug 2019 |
AD01 |
Registered office address changed from 24-32 Stephenson Way Stephenson Way London NW1 2HD England to Aldwych House Concord Music 71-91 Aldwych London WC2B 4HN on 20 August 2019
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