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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17 Sep 2024 |
AA01 |
Previous accounting period extended from 30 December 2023 to 31 December 2023
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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
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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21 Jun 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
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21 Jun 2024 |
AD01 |
Registered office address changed from C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 21 June 2024
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22 May 2024 |
TM01 |
Termination of appointment of Vincent Scott Pascucci as a director on 8 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of John Berchmans Minch as a director on 8 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Justin Ashley Prakash as a director on 8 May 2024
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21 May 2024 |
AP01 |
Appointment of Amanda Leigh Molter as a director on 8 May 2024
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08 Feb 2024 |
AA |
Accounts for a small company made up to 30 December 2022
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25 Sep 2023 |
MR01 |
Registration of charge 035488260010, created on 13 September 2023
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25 Sep 2023 |
MR01 |
Registration of charge 035488260011, created on 13 September 2023
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25 Sep 2023 |
MR01 |
Registration of charge 035488260012, created on 13 September 2023
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19 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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27 Jan 2023 |
MR04 |
Satisfaction of charge 035488260008 in full
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27 Jan 2023 |
MR04 |
Satisfaction of charge 035488260009 in full
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Kent Michael Hoskins on 12 January 2023
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12 Jan 2023 |
AD01 |
Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN on 12 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Ms Janis Elizabeth Susskind on 12 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Vincent Scott Pascucci on 12 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr John Berchmans Minch on 12 January 2023
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03 Jan 2023 |
TM02 |
Termination of appointment of Kent Michael Hoskins as a secretary on 20 December 2022
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03 Jan 2023 |
AP03 |
Appointment of Mr Justin Ashley Prakash as a secretary on 20 December 2022
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07 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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