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ONCE UPON A TIME MUSIC LIMITED

Company number 03307408

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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)
11 Apr 2017 AP01 Appointment of Mr Daniel Eric Miller as a director on 11 April 2017
08 Mar 2017 CS01 Confirmation statement made on 24 January 2017 with updates
17 Aug 2016 AA Full accounts made up to 30 April 2016
09 Mar 2016 CERTNM Company name changed clear sound & vision LIMITED\certificate issued on 09/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-09
04 Feb 2016 AA Accounts for a small company made up to 30 April 2015
04 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10,000
29 Apr 2015 TM01 Termination of appointment of Steven John Weaver as a director on 1 April 2015
29 Apr 2015 TM01 Termination of appointment of Steven John Weaver as a director on 1 April 2015
25 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 10,000
12 Feb 2015 AP01 Appointment of Mr Steven John Weaver as a director on 22 December 2014
12 Feb 2015 AP01 Appointment of Mr Robert David Ward as a director on 22 December 2014
12 Feb 2015 TM01 Termination of appointment of Clive William Robins as a director on 22 December 2014
12 Feb 2015 TM02 Termination of appointment of Gillian Robins as a secretary on 22 December 2014
11 Feb 2015 AD01 Registered office address changed from Csv House, 51 Marlborough Road South Woodford London E18 1AR to Golden House Great Pulteney Street London W1F 9NN on 11 February 2015
27 Jan 2015 AA01 Current accounting period shortened from 31 July 2015 to 30 April 2015
30 Dec 2014 MR04 Satisfaction of charge 1 in full
24 Dec 2014 MR01 Registration of charge 033074080002, created on 22 December 2014
23 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
27 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 10,000
05 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
11 Sep 2013 AP03 Appointment of Gillian Robins as a secretary
26 Feb 2013 TM02 Termination of appointment of Gillian Robins as a secretary
28 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
03 Aug 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 July 2012