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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14 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 December 2022
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05 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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27 Jan 2023 |
MR04 |
Satisfaction of charge 031946040023 in full
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27 Jan 2023 |
MR04 |
Satisfaction of charge 031946040022 in full
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17 Jan 2023 |
AD01 |
Registered office address changed from Concord Music Aldwych House 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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12 Jan 2023 |
CH01 |
Director's details changed for Mr Scott Pascucci on 12 January 2023
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09 Jan 2023 |
MR01 |
Registration of charge 031946040024, created on 22 December 2022
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09 Jan 2023 |
MR01 |
Registration of charge 031946040025, created on 22 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Brian Egan as a director on 20 December 2022
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03 Jan 2023 |
TM02 |
Termination of appointment of Kent Michael Hoskins as a secretary 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 |
Unaudited abridged accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
10,000 ordinary shares of £0.10 each in the capital of the company be consolidated into 1,000 shares of £1.00 each 27/04/2022
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RES12 ‐
Resolution of varying share rights or name
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11 May 2022 |
SH08 |
Change of share class name or designation
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11 May 2022 |
SH02 |
Consolidation of shares on 27 April 2022
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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01 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Aug 2020 |
MR01 |
Registration of charge 031946040023, created on 14 August 2020
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