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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01 Nov 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Sep 2024 |
AA01 |
Previous accounting period extended from 30 December 2023 to 31 December 2023
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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
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21 Jun 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
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21 Jun 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 21 June 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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15 Dec 2023 |
AA |
Micro company accounts made up to 30 December 2022
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15 Dec 2023 |
AD01 |
Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN England to C/O Concord Music Group Aldwych House 71-91 Aldwych London WC2B 4HN on 15 December 2023
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23 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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08 May 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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27 Jan 2023 |
MR04 |
Satisfaction of charge 012623430002 in full
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27 Jan 2023 |
MR04 |
Satisfaction of charge 012623430003 in full
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27 Jan 2023 |
MR04 |
Satisfaction of charge 012623430001 in full
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26 Oct 2022 |
RP04PSC07 |
Second filing for the cessation of Philip David Charles Collins as a person with significant control
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26 Oct 2022 |
RP04TM01 |
Second filing for the termination of Philip David Charles Collins as a director
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Removal of memorandum of association 03/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
CC04 |
Statement of company's objects
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17 Oct 2022 |
MR01 |
Registration of charge 012623430001, created on 4 October 2022
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17 Oct 2022 |
MR01 |
Registration of charge 012623430002, created on 4 October 2022
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17 Oct 2022 |
MR01 |
Registration of charge 012623430003, created on 4 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Philip David Charles Collins as a director on 3 October 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 26.10.2022.
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13 Oct 2022 |
TM02 |
Termination of appointment of Venetia Caroline Carpenter as a secretary on 3 October 2022
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13 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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13 Oct 2022 |
PSC07 |
Cessation of Michael John Cloete Crawford Rutherford as a person with significant control on 3 October 2022
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