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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23 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
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22 Oct 2024 |
AD02 |
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
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21 Oct 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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21 Oct 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
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27 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 4 Handyside Street London N1C 4DJ to 4 Handyside Street London N1C 4DJ on 27 September 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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12 Sep 2023 |
PSC05 |
Change of details for Sony Music Publishing (Uk) Limited as a person with significant control on 1 July 2022
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28 Mar 2023 |
AP01 |
Appointment of Jack Graham Lewis as a director on 9 February 2023
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14 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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19 Jul 2022 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 4 Handyside Street London N1C 4DJ on 19 July 2022
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31 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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07 May 2021 |
AA |
Full accounts made up to 31 March 2020
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16 Apr 2021 |
PSC05 |
Change of details for Sm Publishing (Uk) Limited as a person with significant control on 8 January 2021
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05 Nov 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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06 Jul 2020 |
CH01 |
Director's details changed for Mr Guy Robert Henderson on 6 July 2020
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03 Jul 2020 |
PSC05 |
Change of details for Sm Publishing (Uk) Limited as a person with significant control on 3 July 2020
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02 Apr 2020 |
CH01 |
Director's details changed for Mr Guy Robert Henderson on 12 April 2019
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31 Mar 2020 |
TM01 |
Termination of appointment of Daniel John Pounder as a director on 31 March 2020
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13 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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15 Jul 2019 |
AA |
Full accounts made up to 31 March 2019
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16 Apr 2019 |
AP01 |
Appointment of Jonathan Jose Platt as a director on 15 April 2019
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16 Apr 2019 |
AP01 |
Appointment of Thomas Fontana Kelly as a director on 15 April 2019
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