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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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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14 Feb 2023 |
AP01 |
Appointment of Mr Conrad Withey as a director on 1 November 2022
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Charles Stuart Mindenhall on 31 October 2022
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01 Nov 2022 |
AD04 |
Register(s) moved to registered office address Scale Space 1st Floor 58 Wood Lane London W12 7RZ
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15 Dec 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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21 Oct 2020 |
AD01 |
Registered office address changed from 1 Hammersmith Broadway London W6 9DL to Scale Space 1st Floor 58 Wood Lane London W12 7RZ on 21 October 2020
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13 Oct 2020 |
MR01 |
Registration of charge 082754620002, created on 9 October 2020
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26 May 2020 |
MR04 |
Satisfaction of charge 082754620001 in full
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14 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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13 Nov 2018 |
PSC08 |
Notification of a person with significant control statement
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02 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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23 Nov 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 23 November 2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with updates
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20 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement entered into by the company bci europe S.a R.l and bc music holdings LIMITED for a £725.000 term loan facility. A debenture to be entered into by the company and bc holdings LIMITED in favour of the lender to secure the company's obligations under the facility agreement. Together the "documents") the members approve and authorise. 29/03/2017
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Apr 2017 |
MR01 |
Registration of charge 082754620001, created on 5 April 2017
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07 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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