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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20 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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07 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Jeremy Lascelles on 7 February 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Rell Quentin Lafargue Jr. on 7 February 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Ms Golnar Khosrowshahi on 7 February 2023
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14 Feb 2023 |
PSC05 |
Change of details for Chrysalis Records Limited as a person with significant control on 7 February 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR to Unit 2, Victoria House 1 Leonard Circus 64 Paul Street London EC2A 4DQ on 7 February 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Rell Quentin Lafargue Jr. on 26 January 2023
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26 Jan 2023 |
CH01 |
Director's details changed for Ms Golnar Khosrowshahi on 26 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Robin John Christian Millar as a director on 31 December 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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14 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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25 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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22 Jan 2021 |
CH01 |
Director's details changed for Mr Golnar Winston Khosrowshahi on 22 January 2021
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Rell Quentin Lafargue Jr. on 1 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Golnar Winston Khosrowshahi on 23 June 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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17 Dec 2019 |
AA |
Micro company accounts made up to 30 June 2019
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05 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2019 |
MR04 |
Satisfaction of charge 012829670001 in full
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06 Jun 2019 |
AP01 |
Appointment of Golnar Winston Khosrowshahi as a director on 5 June 2019
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06 Jun 2019 |
AP01 |
Appointment of Rell Quentin Lafargue Jr. as a director on 5 June 2019
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