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BIOT MUSIC LIMITED

Company number 01835949

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
12 Feb 2018 CH01 Director's details changed for Mr Francis Crimmins on 12 February 2018
09 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
21 Dec 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/17
21 Dec 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/17
06 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
07 Feb 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
30 Jan 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/16
23 Jan 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/16
14 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
14 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
23 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
19 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 100
02 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
27 Mar 2013 TM02 Termination of appointment of Antony Bebawi as a secretary
06 Feb 2013 AA Accounts for a dormant company made up to 31 March 2012
15 Jan 2013 CH01 Director's details changed for Mr David Harrover Johnson on 21 December 2012
15 Jan 2013 CH01 Director's details changed for Francis Crimmins on 21 December 2012
08 Jan 2013 AD01 Registered office address changed from 27 Wrights Lane London W8 5SW on 8 January 2013
23 Jul 2012 AP01 Appointment of Francis Crimmins as a director
23 Jul 2012 TM01 Termination of appointment of Guy Moot as a director
23 Jul 2012 TM01 Termination of appointment of Claudia Palmer as a director
23 Jul 2012 AP01 Appointment of David Harrover Johnson as a director