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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09 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from 88/90 Baker Street London W1U 6TQ to Victoria House, Unit G1 1 Leonard Circus London EC2A 4DQ on 29 September 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Kevin Layden as a director on 29 July 2022
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29 Jul 2022 |
MA |
Memorandum and Articles of Association
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29 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Various definitions be deemed deleted 14/07/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jul 2022 |
AP01 |
Appointment of Mr Rell Quentin Lafargue, Jr as a director on 14 July 2022
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27 Jul 2022 |
PSC05 |
Change of details for Reservoir/Reverb Music Limited as a person with significant control on 1 April 2022
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27 Jul 2022 |
PSC07 |
Cessation of Timothy Parry as a person with significant control on 1 April 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Timothy Parry as a director on 14 July 2022
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27 Jul 2022 |
AP01 |
Appointment of Ms Golnar Winston Khosrowshahi as a director on 14 July 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Apr 2021 |
AP01 |
Appointment of Kevin Layden as a director on 15 April 2021
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27 Apr 2021 |
TM02 |
Termination of appointment of Randy Zien as a secretary on 13 April 2021
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27 Apr 2021 |
TM01 |
Termination of appointment of Randy Zien as a director on 13 April 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Oct 2019 |
CH01 |
Director's details changed for Mr Randy Zien on 12 July 2019
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09 Oct 2019 |
CH03 |
Secretary's details changed for Mr Randy Zien on 12 July 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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