- Company Overview for CONCORD GSS LIMITED (04998819)
- Filing history for CONCORD GSS LIMITED (04998819)
- People for CONCORD GSS LIMITED (04998819)
- Charges for CONCORD GSS LIMITED (04998819)
- More for CONCORD GSS LIMITED (04998819)
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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12 Mar 2024 | AD01 | Registered office address changed from C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 12 March 2024 | |
12 Mar 2024 | AP04 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023 | |
15 Jan 2024 | CS01 | Confirmation statement made on 18 December 2023 with no updates | |
12 Dec 2023 | AA | Unaudited abridged accounts made up to 30 December 2022 | |
23 Sep 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
14 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
31 Jan 2023 | CS01 | Confirmation statement made on 18 December 2022 with no updates | |
27 Jan 2023 | MR04 | Satisfaction of charge 049988190004 in full | |
17 Jan 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 Aldwych London WC2B 4HN on 17 January 2023 | |
17 Jan 2023 | CH01 | Director's details changed for Mr Kent Michael Hoskins on 12 January 2023 | |
03 Jan 2023 | TM02 | Termination of appointment of Kent Michael Hoskins as a secretary on 20 December 2022 | |
03 Jan 2023 | AP03 | Appointment of Mr Justin Ashley Prakash as a secretary on 20 December 2022 | |
24 Feb 2022 | PSC05 | Change of details for Concord Cm Uk Limited as a person with significant control on 23 February 2022 | |
23 Feb 2022 | CS01 | Confirmation statement made on 18 December 2021 with updates | |
30 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
20 Jul 2021 | PSC05 | Change of details for Downtown Copyright Management Uk Limited as a person with significant control on 19 July 2021 | |
22 Jun 2021 | RESOLUTIONS |
Resolutions
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07 Jun 2021 | MA | Memorandum and Articles of Association | |
07 Jun 2021 | MA | Memorandum and Articles of Association | |
21 May 2021 | AD01 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to Aldwych House, 71-91 Aldwych London WC2B 4HN on 21 May 2021 | |
21 May 2021 | TM01 | Termination of appointment of Alan Goodstadt as a director on 22 April 2021 | |
21 May 2021 | TM01 | Termination of appointment of Andrew Jon Bergman as a director on 22 April 2021 | |
21 May 2021 | AP03 | Appointment of Mr Kent Michael Hoskins as a secretary on 22 April 2021 | |
21 May 2021 | AP01 | Appointment of Mr James David Selby as a director on 22 April 2021 | |
21 May 2021 | AP01 | Appointment of Mr John Robert Valentine as a director on 22 April 2021 |