LONDON RECORDS LTD

Company number 02512549

Date	Type	Description	View / Download
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	(3 pages)
09 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(14 pages)
17 Apr 2023	CERTNM	Company name changed london music stream LIMITED\certificate issued on 17/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-14	(3 pages)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(14 pages)
18 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	(3 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(13 pages)
06 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	(3 pages)
10 Mar 2021	CH01	Director's details changed for Mr Emmanuel De Buretel on 9 March 2021	(2 pages)
02 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(13 pages)
05 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	(3 pages)
23 Jul 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	(3 pages)
13 Jul 2019	CH01	Director's details changed for Mr Eric Bielsa on 18 June 2019	(2 pages)
26 Jun 2019	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 26 June 2019	(1 page)
18 Jun 2019	PSC05	Change of details for Because Music Holdings Limited as a person with significant control on 18 June 2019	(2 pages)
14 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
15 Mar 2019	PSC05	Change of details for Because Music Holdings Limited as a person with significant control on 28 July 2017	(2 pages)
25 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
03 Jul 2018	CS01	Confirmation statement made on 18 June 2018 with updates	(4 pages)
15 Aug 2017	MR01	Registration of charge 025125490002, created on 28 July 2017	(9 pages)
02 Aug 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
02 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-01	(3 pages)
02 Aug 2017	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England to 5th Floor 89 New Bond Street London W1S 1DA on 2 August 2017	(1 page)
31 Jul 2017	MR01	Registration of charge 025125490001, created on 28 July 2017	(16 pages)
28 Jul 2017	PSC07	Cessation of Warner Music Uk Limited as a person with significant control on 28 July 2017	(1 page)