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LONDON RECORDS LTD

Company number 02512549

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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)
18 Aug 2024 AA Accounts for a small company made up to 31 December 2023
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
09 Aug 2023 AA Accounts for a small company made up to 31 December 2022
17 Apr 2023 CERTNM Company name changed london music stream LIMITED\certificate issued on 17/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-14
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
10 Oct 2022 AA Accounts for a small company made up to 31 December 2021
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
10 Mar 2021 CH01 Director's details changed for Mr Emmanuel De Buretel on 9 March 2021
02 Oct 2020 AA Accounts for a small company made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
23 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
13 Jul 2019 CH01 Director's details changed for Mr Eric Bielsa on 18 June 2019
26 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 26 June 2019
18 Jun 2019 PSC05 Change of details for Because Music Holdings Limited as a person with significant control on 18 June 2019
14 Jun 2019 AA Accounts for a small company made up to 31 December 2018
15 Mar 2019 PSC05 Change of details for Because Music Holdings Limited as a person with significant control on 28 July 2017
25 Jul 2018 AA Accounts for a small company made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with updates
15 Aug 2017 MR01 Registration of charge 025125490002, created on 28 July 2017
02 Aug 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
02 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-01
02 Aug 2017 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England to 5th Floor 89 New Bond Street London W1S 1DA on 2 August 2017
31 Jul 2017 MR01 Registration of charge 025125490001, created on 28 July 2017