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HIT & RUN MUSIC (PUBLISHING) LIMITED

Company number 01333197

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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)
08 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
08 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
14 Sep 2020 CH01 Director's details changed for Mr Timothy William Major on 11 September 2020
14 Sep 2020 CH01 Director's details changed for Mr Guy Robert Henderson on 12 April 2019
14 Sep 2020 AD01 Registered office address changed from 30 Golden Square London W1F 9LD to 22 Berners Street London W1T 3LP on 14 September 2020
24 Feb 2020 SH20 Statement by Directors
24 Feb 2020 SH19 Statement of capital on 24 February 2020
  • GBP 1.00
24 Feb 2020 CAP-SS Solvency Statement dated 21/02/20
24 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
07 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
07 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
13 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
13 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
13 Aug 2019 AD02 Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
07 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
08 Apr 2019 AP01 Appointment of Mr Jonathan Jose Platt as a director on 31 March 2019
08 Apr 2019 AP01 Appointment of Mr Thomas Fontana Kelly as a director on 31 March 2019
08 Apr 2019 AP01 Appointment of Mr Timothy William Major as a director on 31 March 2019
08 Apr 2019 TM01 Termination of appointment of Martin Neal Bandier as a director on 31 March 2019
08 Apr 2019 TM01 Termination of appointment of Guy Kimberly Moot as a director on 31 March 2019
08 Apr 2019 TM01 Termination of appointment of Joseph Salvatore Puzio as a director on 31 March 2019
04 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
04 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
04 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18