- Company Overview for CEREMONY OF ROSES UK LIMITED (06776269)
- Filing history for CEREMONY OF ROSES UK LIMITED (06776269)
- People for CEREMONY OF ROSES UK LIMITED (06776269)
- Charges for CEREMONY OF ROSES UK LIMITED (06776269)
- Registers for CEREMONY OF ROSES UK LIMITED (06776269)
- More for CEREMONY OF ROSES UK LIMITED (06776269)
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) |
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01 Jul 2024 | TM02 | Termination of appointment of Simon Jenkins as a secretary on 27 June 2024 | |
05 Jan 2024 | CH04 | Secretary's details changed for Abogado Nominees Limited on 31 December 2023 | |
03 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
03 Jan 2024 | AD02 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | |
29 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
08 Mar 2023 | AP01 | Appointment of Christopher Crellin as a director on 24 February 2023 | |
08 Mar 2023 | TM01 | Termination of appointment of William Patrick Rowe as a director on 1 March 2023 | |
19 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
09 Jan 2023 | CERTNM |
Company name changed kontraband LIMITED\certificate issued on 09/01/23
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16 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
23 May 2022 | CH01 | Director's details changed for Mr William Patrick Rowe on 18 May 2022 | |
23 May 2022 | CH01 | Director's details changed for Mr Michael Anthony Smith on 18 May 2022 | |
23 May 2022 | AD01 | Registered office address changed from 9 Derry Street London W8 5HY England to 2 Canal Reach London N1C 4DB on 23 May 2022 | |
23 May 2022 | CH03 | Secretary's details changed for Mr. Simon Jenkins on 18 May 2022 | |
23 May 2022 | PSC05 | Change of details for Sony Music Entertainment Uk Limited as a person with significant control on 18 May 2022 | |
18 Feb 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
22 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
31 Mar 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
18 Feb 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
09 Jan 2020 | AD03 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | |
08 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with updates | |
08 Jan 2020 | AD02 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | |
26 Sep 2019 | AA01 | Current accounting period extended from 31 March 2019 to 31 March 2020 | |
02 Aug 2019 | AP01 | Appointment of Mr Michael Anthony Smith as a director on 31 July 2019 | |
01 Aug 2019 | AD01 | Registered office address changed from 2-4 Thane Works London N7 7NU England to 9 Derry Street London W8 5HY on 1 August 2019 |