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SHAPIRO, BERNSTEIN & CO. LIMITED

Company number 05168667

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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 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
19 Dec 2023 AA Accounts for a small company made up to 31 March 2023
06 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
06 Jul 2023 CH01 Director's details changed for Mr Rell Quentin Lafargue Jr. on 6 July 2023
06 Jul 2023 CH01 Director's details changed for Ms Golnar Khosrowshahi on 6 July 2023
06 Jul 2023 AD01 Registered office address changed from Reverb House Bennett Street London W4 2AH England to Victoria House, Unit G1 1 Leonard Circus London EC2A 4DQ on 6 July 2023
04 Jul 2023 PSC05 Change of details for Reservoir/Reverb Music Ltd as a person with significant control on 4 January 2023
16 Dec 2022 AA Accounts for a small company made up to 31 March 2022
05 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
05 Jul 2022 CH01 Director's details changed for Mrs Golnar Winston on 5 July 2022
02 Dec 2021 AA Accounts for a small company made up to 31 March 2021
05 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
08 Jul 2020 CH01 Director's details changed for Mr Rell Quentin Lafargue Jr. on 1 July 2020
08 Jul 2020 CH01 Director's details changed for Mrs Golnar Winston on 26 June 2020
02 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
12 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
07 May 2020 PSC07 Cessation of Michael Brettler as a person with significant control on 13 April 2020
07 May 2020 PSC07 Cessation of Douglas Brettler as a person with significant control on 13 April 2020
07 May 2020 PSC02 Notification of Reservoir/Reverb Music Ltd as a person with significant control on 13 April 2020
29 Apr 2020 MA Memorandum and Articles of Association
29 Apr 2020 MA Memorandum and Articles of Association
29 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2020 TM01 Termination of appointment of Michael Brettler as a director on 13 April 2020
29 Apr 2020 TM01 Termination of appointment of Douglas Brettler as a director on 13 April 2020
29 Apr 2020 AP01 Appointment of Mr Rell Lafargue as a director on 13 April 2020