Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
AP03 |
Appointment of Mr. Bernard Taylor as a secretary on 21 November 2024
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21 Nov 2024 |
TM02 |
Termination of appointment of Peter Rankin Sandringham as a secretary on 21 November 2024
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21 Nov 2024 |
AD01 |
Registered office address changed from The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire SL6 8JN United Kingdom to Unit 4 Maple Park Low Fields Avenue, Holbeck Leeds LS12 6HH on 21 November 2024
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20 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Jun 2024 |
AP01 |
Appointment of Mr. Thomas Moreno as a director on 13 May 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Michael Maas as a director on 13 May 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-deed/transactions/documents 28/07/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Mar 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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10 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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27 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Mar 2019 |
MR04 |
Satisfaction of charge 11 in full
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06 Mar 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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07 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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08 Mar 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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31 Oct 2017 |
PSC05 |
Change of details for Nsm Music Group Limited as a person with significant control on 3 October 2017
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24 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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16 Oct 2017 |
PSC05 |
Change of details for Nsm Music Group Limited as a person with significant control on 16 October 2017
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