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PRIMO PIANO MUSIC LTD

Company number 04239194

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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)
30 Jun 2017 PSC01 Notification of Timothy David Riley as a person with significant control on 22 June 2016
07 Oct 2016 AR01 Annual return made up to 21 June 2015 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 25/06/2015 as it was not properly delivered
19 Aug 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 100
17 Aug 2016 CH03 Secretary's details changed for Mr Timothy David Riley on 1 June 2016
17 Aug 2016 CH01 Director's details changed for Mr Timothy David Riley on 1 June 2016
25 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Jun 2016 AD01 Registered office address changed from , 59 Tangmere Drive, Cardiff, CF5 2PQ to 3 Rookwood Close Llandaff Cardiff CF5 2NR on 14 June 2016
25 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
  • ANNOTATION Replaced a replacement AR01 was registered on 07/10/2016
25 Jun 2015 AP03 Appointment of Mr Timothy David Riley as a secretary on 25 June 2015
25 Jun 2015 TM02 Termination of appointment of Victoria Griffin as a secretary on 25 June 2015
25 Jun 2015 AD01 Registered office address changed from , 2 the Laurels Cardiff Road, St. Fagans, Cardiff, CF5 6EB to 3 Rookwood Close Llandaff Cardiff CF5 2NR on 25 June 2015
18 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
14 Nov 2014 CERTNM Company name changed the learning tree (uk) LIMITED\certificate issued on 14/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-28
13 Nov 2014 AP01 Appointment of Mr Timothy David Riley as a director on 24 October 2014
21 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
17 Jul 2014 CH03 Secretary's details changed for Ms Victoria Ferda Riley on 1 January 2014
17 Jul 2014 CH01 Director's details changed for Ms Victoria Ferda Riley on 1 January 2014
11 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
05 Jul 2011 TM01 Termination of appointment of Timothy Riley as a director
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010