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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15 Apr 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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14 Dec 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 Adlwych London WC2B 4HN on 14 December 2023
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07 Dec 2023 |
AA |
Micro company accounts made up to 30 December 2022
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23 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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08 May 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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27 Jan 2023 |
MR04 |
Satisfaction of charge 011076640003 in full
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27 Jan 2023 |
MR04 |
Satisfaction of charge 011076640001 in full
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27 Jan 2023 |
MR04 |
Satisfaction of charge 011076640002 in full
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2022 |
CC04 |
Statement of company's objects
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17 Oct 2022 |
MR01 |
Registration of charge 011076640001, created on 4 October 2022
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17 Oct 2022 |
MR01 |
Registration of charge 011076640002, created on 4 October 2022
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17 Oct 2022 |
MR01 |
Registration of charge 011076640003, created on 4 October 2022
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13 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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13 Oct 2022 |
PSC07 |
Cessation of Anthony George Banks as a person with significant control on 3 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr John Robert Valentine as a director on 3 October 2022
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12 Oct 2022 |
AP03 |
Appointment of Mr Justin Ashley Prakash as a secretary on 3 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Justin Ashley Prakash as a director on 3 October 2022
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12 Oct 2022 |
TM02 |
Termination of appointment of Venetia Caroline Carpenter as a secretary on 3 October 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Anthony George Banks as a director on 3 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Kent Michael Hoskins as a director on 3 October 2022
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