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SUNFISH MUSIC LIMITED

Company number 04579337

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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)
13 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
27 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
06 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
13 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2022 PSC08 Notification of a person with significant control statement
07 Jul 2022 PSC07 Cessation of Christopher Taylor White as a person with significant control on 20 June 2022
07 Jul 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 40
27 Jun 2022 CH01 Director's details changed for Jamie Jonathan White on 20 June 2022
27 Jun 2022 CH01 Director's details changed for Matthew Taylor White on 20 June 2022
27 Jun 2022 CH03 Secretary's details changed for Christopher Taylor White on 20 June 2022
27 Jun 2022 CH01 Director's details changed for Christopher Taylor White on 20 June 2022
27 Jun 2022 CH01 Director's details changed for Vivienne Mair Boucherat on 20 June 2022
13 Jun 2022 AD01 Registered office address changed from 25 Woodhall Gate Pinner Middlesex HA5 4TN to First Floor, Winston House 349 Regents Park Road London N3 1DH on 13 June 2022
04 Jan 2022 AA Micro company accounts made up to 31 March 2021
22 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
16 Dec 2020 AA Micro company accounts made up to 31 March 2020
04 Dec 2020 CS01 Confirmation statement made on 1 November 2020 with updates
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
27 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
14 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2019 CC04 Statement of company's objects
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 20 February 2019
  • GBP 4
11 Mar 2019 PSC07 Cessation of Vivienne Mair Boucherat as a person with significant control on 20 February 2019