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MUSIC FOR PLEASURE LIMITED

Company number 00851847

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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 Oct 2019 TM01 Termination of appointment of Roger Denys Booker as a director on 30 September 2019
19 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
18 Jun 2019 AA Accounts for a dormant company made up to 28 September 2018
14 May 2019 CC04 Statement of company's objects
14 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-auth share cap revoked 16/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2019 CH04 Secretary's details changed for Olswang Cosec Limited on 1 May 2017
07 Aug 2018 AP01 Appointment of Ms Kathryn Le Gassick as a director on 31 July 2018
19 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
25 Jun 2018 TM01 Termination of appointment of Christopher John Ancliff as a director on 16 May 2018
25 Jun 2018 ANNOTATION Rectified This document was removed from the public register on 17/09/2018 as it was invalid or ineffective
20 Jun 2018 ANNOTATION Rectified This document was removed from the public register on 17/09/2018 as it was invalid or ineffective
09 Jan 2018 AA Accounts for a dormant company made up to 29 September 2017
19 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
15 May 2017 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017
26 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
12 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
25 Jan 2016 AA Accounts for a dormant company made up to 25 September 2015
18 Aug 2015 AUD Auditor's resignation
14 Aug 2015 AUD Auditor's resignation
27 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100,051
27 Jul 2015 CH01 Director's details changed for Mr Roger Denys Booker on 1 January 2015
27 Jul 2015 CH01 Director's details changed for Stuart Vaughn Bergen on 1 January 2015
27 Jul 2015 CH01 Director's details changed for Mr Christopher John Ancliff on 1 January 2015
12 Apr 2015 CH01 Director's details changed for Mr Christopher John Ancliff on 9 January 2015
23 Feb 2015 AA Accounts for a dormant company made up to 26 September 2014