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CONCORD UK GROUP SERVICES LIMITED

Company number 06773618

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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)
09 May 2024 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
09 May 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 9 May 2024
11 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with updates
15 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
23 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
19 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
15 Mar 2023 AA Group of companies' accounts made up to 31 December 2021
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
27 Jan 2023 MR04 Satisfaction of charge 067736180001 in full
27 Jan 2023 MR04 Satisfaction of charge 067736180002 in full
17 Jan 2023 AD01 Registered office address changed from C/O C/O Boosey & Hawkes Aldwych House 71-91 Aldwych London WC2B 4HN 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 John Robert Valentine on 12 January 2023
17 Jan 2023 CH01 Director's details changed for Mr Vincent Scott Pascucci on 12 January 2023
17 Jan 2023 CH01 Director's details changed for Mr John Berchmans Minch on 12 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
23 Jun 2022 AA Group of companies' accounts made up to 31 December 2020
19 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
16 Mar 2021 AA Group of companies' accounts made up to 31 December 2019
11 Mar 2021 TM01 Termination of appointment of Jonathan Wisely as a director on 9 March 2021
04 Mar 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
19 Aug 2020 MR01 Registration of charge 067736180002, created on 14 August 2020