- Company Overview for PERFECT SONGS LIMITED (01577492)
- Filing history for PERFECT SONGS LIMITED (01577492)
- People for PERFECT SONGS LIMITED (01577492)
- Charges for PERFECT SONGS LIMITED (01577492)
- More for PERFECT SONGS LIMITED (01577492)
| 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) |
|---|---|---|---|
| 13 Dec 2017 | TM01 | Termination of appointment of Trevor Charles Horn as a director on 31 October 2017 | |
| 13 Dec 2017 | AP03 | Appointment of Abolanle Abioye as a secretary on 31 October 2017 | |
| 13 Dec 2017 | AP01 | Appointment of Mr Simon Keith Stokes Hotchkiss as a director on 31 October 2017 | |
| 13 Dec 2017 | AP01 | Appointment of Mr Robert John Morris as a director on 31 October 2017 | |
| 23 Nov 2017 | MR04 | Satisfaction of charge 8 in full | |
| 23 Nov 2017 | MR04 | Satisfaction of charge 7 in full | |
| 23 Nov 2017 | MR04 | Satisfaction of charge 015774920012 in full | |
| 23 Nov 2017 | MR04 | Satisfaction of charge 015774920013 in full | |
| 19 Sep 2017 | CS01 | Confirmation statement made on 12 July 2017 with no updates | |
| 08 Aug 2017 | AA | Accounts for a small company made up to 31 October 2016 | |
| 11 Jul 2017 | MR04 | Satisfaction of charge 1 in full | |
| 11 Jul 2017 | MR04 | Satisfaction of charge 4 in full | |
| 11 Jul 2017 | MR04 | Satisfaction of charge 5 in full | |
| 11 Jan 2017 | MR04 | Satisfaction of charge 10 in full | |
| 22 Dec 2016 | MR01 | Registration of charge 015774920013, created on 15 December 2016 | |
| 10 Aug 2016 | CS01 | Confirmation statement made on 12 July 2016 with updates | |
| 08 Aug 2016 | AA | Accounts for a small company made up to 31 October 2015 | |
| 29 Aug 2015 | MR04 | Satisfaction of charge 015774920011 in full | |
| 04 Aug 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 16 Jul 2015 | AR01 |
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
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| 07 Oct 2014 | AA | Accounts for a small company made up to 31 October 2013 | |
| 18 Sep 2014 | AR01 |
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-09-18
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| 28 Apr 2014 | MR01 | Registration of charge 015774920012 | |
| 07 Oct 2013 | AD01 | Registered office address changed from , 8-10 Basing Street, London, W11 1ET on 7 October 2013 | |
| 05 Aug 2013 | AA | Full accounts made up to 31 October 2012 |