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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25 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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14 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 December 2020
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09 Nov 2023 |
PSC04 |
Change of details for Mr Paul Joseph Martin as a person with significant control on 10 March 2020
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09 Nov 2023 |
PSC02 |
Notification of Wmg Management Europe Limited as a person with significant control on 10 March 2020
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2022 |
AD01 |
Registered office address changed from 5 Foxton Mews 48B Friars Stile Road Richmond TW10 6BS United Kingdom to Abraxas House 17a Princes Road Richmond TW10 6DQ on 14 September 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 14/11/2023
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28 Sep 2020 |
MR01 |
Registration of charge 099284500002, created on 28 September 2020
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Apr 2020 |
SH02 |
Sub-division of shares on 10 March 2020
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02 Apr 2020 |
SH08 |
Change of share class name or designation
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02 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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20 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 10/03/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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01 Oct 2019 |
MR01 |
Registration of charge 099284500001, created on 27 September 2019
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04 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jan 2019 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 5 Foxton Mews 48B Friars Stile Road Richmond TW10 6BS on 2 January 2019
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22 Dec 2018 |
CS01 |
Confirmation statement made on 22 December 2018 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Feb 2018 |
CH01 |
Director's details changed for Paul Joseph Martin on 5 February 2018
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05 Feb 2018 |
PSC04 |
Change of details for Paul Joseph Martin as a person with significant control on 5 February 2018
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