BIOT MUSIC LIMITED

Company number 01835949

Date	Type	Description	View / Download
11 Sep 2020	CH01	Director's details changed for Mr Guy Robert Henderson on 12 April 2019	(2 pages)
11 Sep 2020	AD01	Registered office address changed from 30 Golden Square London W1F 9LD to 22 Berners Street London W1T 3LP on 11 September 2020	(1 page)
15 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	(3 pages)
07 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(36 pages)
02 Sep 2019	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/03/19	(1 page)
02 Sep 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
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	(1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
05 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	(3 pages)
08 Apr 2019	AP01	Appointment of Mr Jonathan Jose Platt as a director on 31 March 2019	(2 pages)
08 Apr 2019	AP01	Appointment of Mr Thomas Fontana Kelly as a director on 31 March 2019	(2 pages)
08 Apr 2019	AP01	Appointment of Mr Timothy William Major as a director on 31 March 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of Martin Neal Bandier as a director on 31 March 2019	(1 page)
08 Apr 2019	TM01	Termination of appointment of Guy Kimberly Moot as a director on 31 March 2019	(1 page)
08 Apr 2019	TM01	Termination of appointment of Joseph Salvatore Puzio as a director on 31 March 2019	(1 page)
22 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(35 pages)
07 Jan 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
07 Jan 2019	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/03/18	(1 page)
19 Dec 2018	AP01	Appointment of Mr Martin Bandier as a director on 14 November 2018	(2 pages)
19 Dec 2018	TM01	Termination of appointment of David Harrover Johnson as a director on 14 November 2018	(1 page)
19 Dec 2018	TM01	Termination of appointment of Francis Crimmins as a director on 14 November 2018	(1 page)
19 Dec 2018	AP01	Appointment of Mr Guy Robert Henderson as a director on 14 November 2018	(2 pages)
19 Dec 2018	AP01	Appointment of Mr Guy Kimberly Moot as a director on 14 November 2018	(2 pages)
19 Dec 2018	AP01	Appointment of Mr Joseph Puzio as a director on 14 November 2018	(2 pages)
21 Nov 2018	MR04	Satisfaction of charge 2 in full	(1 page)