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RAYMOND GUBBAY LIMITED

Company number 02695143

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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)
07 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
21 Dec 2023 AA Full accounts made up to 31 March 2023
23 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
22 Dec 2022 AA Full accounts made up to 31 March 2022
10 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
05 Oct 2022 TM01 Termination of appointment of Debra Anne Eagers as a director on 31 March 2022
02 Sep 2022 AD01 Registered office address changed from 1 2nd Floor, Ely Place London EC1N 6RY England to 2 Canal Reach C/O Sony Music Entertainment Ltd London N1C 4DB on 2 September 2022
20 Dec 2021 AA Full accounts made up to 31 March 2021
12 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
16 Feb 2021 AA Full accounts made up to 31 March 2020
10 Dec 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
09 Jul 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 March 2020
27 Feb 2020 AA Full accounts made up to 30 June 2019
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
08 Oct 2019 PSC05 Change of details for Sony Music Entertainment Uk Limited as a person with significant control on 1 October 2019
25 Mar 2019 AA Full accounts made up to 30 June 2018
14 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
14 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 14 March 2019
19 Nov 2018 TM01 Termination of appointment of Peter Schwenkow as a director on 27 June 2018
23 Oct 2018 AD01 Registered office address changed from Dickens House 15 Tooks Court London EC4A 1QH to 1 2nd Floor, Ely Place London EC1N 6RY on 23 October 2018
20 Aug 2018 PSC02 Notification of Sony Music Entertainment Uk Limited as a person with significant control on 28 June 2018
20 Aug 2018 TM01 Termination of appointment of Detlef Kornett as a director on 20 August 2018
20 Aug 2018 AP01 Appointment of Mr Jonathan Marks as a director on 20 August 2018
20 Aug 2018 AP01 Appointment of Ms Sarah Thwaites as a director on 20 August 2018
29 Jun 2018 MR04 Satisfaction of charge 2 in full