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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01 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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01 May 2024 |
CH01 |
Director's details changed for Mr Joel Kenan on 1 October 2021
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01 May 2024 |
CH01 |
Director's details changed for Mr Joel Kenan on 1 October 2021
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01 May 2024 |
CH01 |
Director's details changed for Ms Hameedat Temilade Adeniji on 30 March 2020
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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04 Nov 2022 |
PSC02 |
Notification of Warner Music Group Corp. as a person with significant control on 20 December 2021
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04 Nov 2022 |
AD01 |
Registered office address changed from Ground Floor 31, Kentish Town Road London NW1 8NL England to Cannon Place 78 Cannon Street London EC4N 6AF on 4 November 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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17 Apr 2022 |
PSC07 |
Cessation of Joel Kenan as a person with significant control on 20 December 2021
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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23 Nov 2021 |
AA01 |
Previous accounting period shortened from 28 November 2021 to 30 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 28 November 2020
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 28 November 2019
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08 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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24 Apr 2020 |
MA |
Memorandum and Articles of Association
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24 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2020 |
AP01 |
Appointment of Ms Hameedat Temilade Adeniji as a director on 30 March 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
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01 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2019
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24 Oct 2019 |
SH02 |
Sub-division of shares on 23 September 2019
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 28 November 2018
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07 Aug 2019 |
AD01 |
Registered office address changed from 25 Horsell Road London N5 1XL to Ground Floor 31, Kentish Town Road London NW1 8NL on 7 August 2019
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