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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23 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Jun 2023 |
AP03 |
Appointment of Mr Glen Erasmo D'sa as a secretary on 7 June 2023
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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24 Feb 2023 |
CH01 |
Director's details changed for Mr Nicholas Berkeley Mason on 24 February 2023
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12 Dec 2022 |
AD01 |
Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 12 December 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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25 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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11 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
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11 Jul 2019 |
CH01 |
Director's details changed for Ms Sharon Brittan on 11 July 2019
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13 Mar 2019 |
AD01 |
Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 13 March 2019
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with no updates
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25 Jul 2018 |
AD01 |
Registered office address changed from 19 Portland Place London W1B 1PX England to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 25 July 2018
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06 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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03 Jan 2018 |
AD01 |
Registered office address changed from C/O Nick Mason Music Ltd. Unit 13 Dove Commercial Centre 109 Bartholomew Road London NW5 2BJ to 19 Portland Place London W1B 1PX on 3 January 2018
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07 Jul 2017 |
CS01 |
Confirmation statement made on 7 July 2017 with no updates
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07 Jul 2017 |
PSC04 |
Change of details for Mr Niholas Berkeley Mason as a person with significant control on 7 July 2017
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07 Jul 2017 |
CS01 |
Confirmation statement made on 28 June 2017 with no updates
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07 Jul 2017 |
PSC01 |
Notification of Niholas Berkeley Mason as a person with significant control on 6 April 2016
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