Company Results (links open in a new window)
|
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 Oct 2024 |
AA |
Micro company accounts made up to 30 December 2023
|
|
|
05 Sep 2024 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Aldwych House Concord 71-91 Aldwych London WC2B 4HN on 5 September 2024
|
|
|
22 May 2024 |
TM01 |
Termination of appointment of Stephen Smith as a director on 8 May 2024
|
|
|
22 May 2024 |
TM01 |
Termination of appointment of Jonathan Rotolo as a director on 8 May 2024
|
|
|
22 May 2024 |
TM01 |
Termination of appointment of Scott Pascucci as a director on 8 May 2024
|
|
|
22 May 2024 |
TM01 |
Termination of appointment of Alexander Thomson as a director on 8 May 2024
|
|
|
22 May 2024 |
AP01 |
Appointment of Amanda Leigh Molter as a director on 8 May 2024
|
|
|
21 May 2024 |
AP01 |
Appointment of Mr Justin Ashley Prakash as a director on 8 May 2024
|
|
|
16 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
|
|
|
09 May 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
|
|
|
09 May 2024 |
AD01 |
Registered office address changed from C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 9 May 2024
|
|
|
14 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 December 2022
|
|
|
05 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
23 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
17 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
|
|
|
27 Jan 2023 |
MR04 |
Satisfaction of charge 031946040023 in full
|
|
|
27 Jan 2023 |
MR04 |
Satisfaction of charge 031946040022 in full
|
|
|
17 Jan 2023 |
AD01 |
Registered office address changed from Concord Music Aldwych House 71-91 Aldwych London WC2B 4HN England to C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN on 17 January 2023
|
|
|
12 Jan 2023 |
CH01 |
Director's details changed for Mr Scott Pascucci on 12 January 2023
|
|
|
09 Jan 2023 |
MR01 |
Registration of charge 031946040024, created on 22 December 2022
|
|
|
09 Jan 2023 |
MR01 |
Registration of charge 031946040025, created on 22 December 2022
|
|
|
03 Jan 2023 |
TM01 |
Termination of appointment of Brian Egan as a director on 20 December 2022
|
|
|
03 Jan 2023 |
TM02 |
Termination of appointment of Kent Michael Hoskins as a secretary on 20 December 2022
|
|
|
03 Jan 2023 |
AP03 |
Appointment of Mr Justin Ashley Prakash as a secretary on 20 December 2022
|
|