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)
|
|
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 Jul 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
|
|
|
21 Jun 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
|
|
|
21 Jun 2024 |
AD01 |
Registered office address changed from C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 21 June 2024
|
|
|
21 May 2024 |
TM01 |
Termination of appointment of John Berchmans Minch as a director on 8 May 2024
|
|
|
21 May 2024 |
TM01 |
Termination of appointment of Vincent Scott Pascucci 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
|
|
|
06 Dec 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
|
|
|
31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
25 Sep 2023 |
MR01 |
Registration of charge 048172600008, created on 13 September 2023
|
|
|
25 Sep 2023 |
MR01 |
Registration of charge 048172600009, created on 13 September 2023
|
|
|
25 Sep 2023 |
MR01 |
Registration of charge 048172600010, created on 13 September 2023
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
|
|
|
17 Feb 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 January 2023
|
|
|
27 Jan 2023 |
MR04 |
Satisfaction of charge 048172600006 in full
|
|
|
27 Jan 2023 |
MR04 |
Satisfaction of charge 048172600007 in full
|
|
|
17 Jan 2023 |
AD01 |
Registered office address changed from C/O Boosey & Hawkes, Aldwych House, 71-91 Aldwych London WC2B 4HN to C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN on 17 January 2023
|
|
|
17 Jan 2023 |
CH01 |
Director's details changed for Mr John Robert Valentine on 12 January 2023
|
|
|
17 Jan 2023 |
CH01 |
Director's details changed for Mr Vincent Scott Pascucci on 12 January 2023
|
|
|
17 Jan 2023 |
CH01 |
Director's details changed for Mr John Berchmans Minch on 12 January 2023
|
|
|
17 Jan 2023 |
CH01 |
Director's details changed for Mr Kent Michael Hoskins on 12 January 2023
|
|
|
09 Jan 2023 |
SH19 |
Statement of capital on 9 January 2023
|
|
|
09 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
09 Jan 2023 |
CAP-SS |
Solvency Statement dated 30/12/22
|
|