Company Results (links open in a new window)
|
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)
|
|
03 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with no updates
|
|
|
08 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
05 Sep 2024 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Aldwych House C/O Concord Music Group 71-91 Aldwych London WC2B 4HN on 5 September 2024
|
|
|
21 May 2024 |
TM01 |
Termination of appointment of Vincent Scott Pascucci as a director on 8 May 2024
|
|
|
21 May 2024 |
TM01 |
Termination of appointment of John Berchmans Minch as a director on 8 May 2024
|
|
|
21 May 2024 |
AP01 |
Appointment of Amanda Leigh Molter as a director on 8 May 2024
|
|
|
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
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
|
|
|
08 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
25 Sep 2023 |
MR01 |
Registration of charge 011852890003, created on 13 September 2023
|
|
|
25 Sep 2023 |
MR01 |
Registration of charge 011852890004, created on 13 September 2023
|
|
|
25 Sep 2023 |
MR01 |
Registration of charge 011852890005, created on 13 September 2023
|
|
|
03 Feb 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
|
|
|
27 Jan 2023 |
MR04 |
Satisfaction of charge 011852890001 in full
|
|
|
27 Jan 2023 |
MR04 |
Satisfaction of charge 011852890002 in full
|
|
|
17 Jan 2023 |
AD01 |
Registered office address changed from Aldwych House Concord Music 71-91 Aldwych London WC2B 4HN England 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 Vincent Scott Pascucci on 12 January 2023
|
|
|
17 Jan 2023 |
CH01 |
Director's details changed for Mr Kent Michael Hoskins on 12 January 2023
|
|
|
17 Jan 2023 |
CH01 |
Director's details changed for Mr John Berchmans Minch on 12 January 2023
|
|
|
03 Jan 2023 |
AP01 |
Appointment of Mr Justin Ashley Prakash as a director on 20 December 2022
|
|
|
03 Jan 2023 |
AP03 |
Appointment of Mr Justin Ashley Prakash as a secretary on 20 December 2022
|
|
|
30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
25 Feb 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|