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)
|
|
07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
07 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
|
|
|
12 Apr 2024 |
CH02 |
Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024
|
|
|
12 Apr 2024 |
CH02 |
Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024
|
|
|
05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
|
|
|
09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
09 Jun 2023 |
PSC07 |
Cessation of Hi-Fi Music Ip Issuer, L.P. as a person with significant control on 14 February 2022
|
|
|
09 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
|
|
|
23 Jun 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
|
|
|
10 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
|
|
|
23 May 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
21 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
21 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
15 Feb 2022 |
MR04 |
Satisfaction of charge 035094210004 in full
|
|
|
15 Feb 2022 |
MR01 |
Registration of charge 035094210005, created on 14 February 2022
|
|
|
17 Jan 2022 |
PSC02 |
Notification of Hi-Fi Music Ip Issuer, L.P. as a person with significant control on 15 October 2021
|
|
|
12 Jan 2022 |
PSC07 |
Cessation of Hi-Fi Uk Acquisition Co., Ltd. as a person with significant control on 15 October 2021
|
|
|
06 Nov 2021 |
SH08 |
Change of share class name or designation
|
|
|
06 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
30 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
26 Oct 2021 |
TM01 |
Termination of appointment of Johan Ahlstrom as a director on 15 October 2021
|
|
|
26 Oct 2021 |
AP02 |
Appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 15 October 2021
|
|
|
26 Oct 2021 |
TM01 |
Termination of appointment of Thomas William Donovan as a director on 15 October 2021
|
|