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LORNA MUSIC COMPANY LIMITED

Company number 00667372

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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)
14 Sep 2020 CH01 Director's details changed for Mr Guy Robert Henderson on 12 April 2019
14 Sep 2020 AD01 Registered office address changed from , 30 Golden Square, London, W1F 9LD to 4 Handyside Street London N1C 4DJ on 14 September 2020
08 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
07 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
02 Sep 2019 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/19
02 Sep 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/19
13 Aug 2019 AD02 Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 4 August 2019
08 Apr 2019 AP01 Appointment of Mr Jonathan Jose Platt as a director on 31 March 2019
08 Apr 2019 AP01 Appointment of Mr Thomas Fontana Kelly as a director on 31 March 2019
08 Apr 2019 AP01 Appointment of Mr Timothy William Major as a director on 31 March 2019
08 Apr 2019 TM01 Termination of appointment of Martin Neal Bandier as a director on 31 March 2019
08 Apr 2019 TM01 Termination of appointment of Guy Kimberly Moot as a director on 31 March 2019
08 Apr 2019 TM01 Termination of appointment of Joseph Salvatore Puzio as a director on 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
22 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
07 Jan 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/18
07 Jan 2019 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/18
19 Dec 2018 AP01 Appointment of Mr Martin Bandier as a director on 14 November 2018
19 Dec 2018 TM01 Termination of appointment of David Harrover Johnson as a director on 14 November 2018
19 Dec 2018 TM01 Termination of appointment of Francis Crimmins as a director on 14 November 2018
19 Dec 2018 AP01 Appointment of Mr Guy Robert Henderson as a director on 14 November 2018
19 Dec 2018 AP01 Appointment of Mr Guy Kimberly Moot as a director on 14 November 2018
19 Dec 2018 AP01 Appointment of Mr Joseph Puzio as a director on 14 November 2018
26 Nov 2018 MR04 Satisfaction of charge 1 in full