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CONCORD COPYRIGHTS PUBLISHING LIMITED

Company number 04063621

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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)
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
02 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
27 Jul 2024 AA Micro company accounts made up to 31 December 2023
21 May 2024 TM01 Termination of appointment of Vincent Scott Pascucci as a director on 8 May 2024
21 May 2024 TM01 Termination of appointment of John Berchmans Minch as a director on 8 May 2024
21 May 2024 AP01 Appointment of Mr Justin Ashley Prakash as a director on 8 May 2024
21 May 2024 AP01 Appointment of Amanda Leigh Molter as a director on 8 May 2024
08 May 2024 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
08 May 2024 AD01 Registered office address changed from C/O Boosey & Hawkes Aldwych House 71-91 Aldwych London WC2B 4HN to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 8 May 2024
03 Oct 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
27 Jan 2023 MR04 Satisfaction of charge 040636210002 in full
27 Jan 2023 MR04 Satisfaction of charge 040636210001 in full
19 Jan 2023 AA Micro company accounts made up to 31 December 2022
09 Jan 2023 MR01 Registration of charge 040636210003, created on 22 December 2022
09 Jan 2023 MR01 Registration of charge 040636210004, created on 22 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
16 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
28 Jan 2022 AA Micro company accounts made up to 31 December 2021
25 Oct 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
09 Mar 2021 TM01 Termination of appointment of Jonathan Wisely as a director on 9 March 2021
28 Jan 2021 AA Micro company accounts made up to 31 December 2020
29 Aug 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
19 Aug 2020 MR01 Registration of charge 040636210002, created on 14 August 2020
23 Jan 2020 AA Micro company accounts made up to 31 December 2019