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NAUGHTY RECORDS LIMITED

Company number 06854191

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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)
02 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
02 Apr 2024 TM01 Termination of appointment of Mark Furman as a director on 31 March 2024
02 Apr 2024 AP01 Appointment of Andrew Christopher John Clark as a director on 31 March 2024
13 Jun 2023 AA Full accounts made up to 31 December 2022
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
06 Mar 2023 TM01 Termination of appointment of Emma Jane Berkeley as a director on 13 February 2023
06 Mar 2023 AP01 Appointment of Stuart Kennedy Forbes as a director on 13 February 2023
13 Jun 2022 AA Full accounts made up to 31 December 2021
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
15 Jun 2021 AA Full accounts made up to 31 December 2020
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
30 Jul 2020 CH01 Director's details changed for Mrs Emma Jane Berkeley on 30 July 2020
16 Jul 2020 TM01 Termination of appointment of Ted Edward Cockle as a director on 24 June 2020
15 Jul 2020 TM01 Termination of appointment of a director
07 Jul 2020 AP01 Appointment of Mrs Emma Jane Berkeley as a director on 3 July 2020
01 Jun 2020 AA Full accounts made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
30 Jul 2019 AA Full accounts made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
28 Sep 2018 AD04 Register(s) moved to registered office address 4 Pancras Square London N1C 4AG
23 Aug 2018 CH03 Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018
23 Jul 2018 AD01 Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018
23 Jul 2018 PSC05 Change of details for Universal Music Operations Limited as a person with significant control on 23 July 2018
29 May 2018 AA Full accounts made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates