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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13 Mar 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 13 March 2024
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13 Mar 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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19 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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27 Jan 2023 |
MR04 |
Satisfaction of charge 063619500004 in full
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17 Jan 2023 |
CH01 |
Director's details changed for Mr John Robert Valentine on 12 January 2023
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17 Jan 2023 |
AD01 |
Registered office address changed from 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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17 Jan 2023 |
CH01 |
Director's details changed for Mr James David Selby 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 |
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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17 Oct 2022 |
PSC05 |
Change of details for Concord Cm Uk Limited as a person with significant control on 15 October 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Oct 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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19 Jul 2021 |
PSC05 |
Change of details for Downtown Copyright Management Uk Limited as a person with significant control on 19 July 2021
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-21
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2021 |
MA |
Memorandum and Articles of Association
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20 May 2021 |
TM01 |
Termination of appointment of Andrew Jon Bergman as a director on 22 April 2021
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20 May 2021 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Aldwych House, 71-91 Aldwych London WC2B 4HN on 20 May 2021
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20 May 2021 |
AP01 |
Appointment of Mr James David Selby as a director on 22 April 2021
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20 May 2021 |
AP03 |
Appointment of Mr Kent Michael Hoskins as a secretary on 22 April 2021
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