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 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
|
|
|
06 Oct 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
31 Jan 2023 |
AD01 |
Registered office address changed from C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG United Kingdom to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 31 January 2023
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
30 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor, 5 Chancery Lane London WC2A 1LG England to C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG on 30 September 2021
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
|
|
|
08 Sep 2021 |
PSC05 |
Change of details for Budde Music Uk Limited as a person with significant control on 8 September 2021
|
|
|
08 Sep 2021 |
PSC04 |
Change of details for Mr Hiten Bharadia as a person with significant control on 8 September 2021
|
|
|
19 Nov 2020 |
AD01 |
Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England to 3rd Floor, 5 Chancery Lane London WC2A 1LG on 19 November 2020
|
|
|
30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
|
|
|
02 Sep 2020 |
PSC02 |
Notification of Budde Music Uk Limited as a person with significant control on 7 July 2020
|
|
|
28 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Restriction on conflict of interest disapplied / term in agreement for employment to continue for 2 years be approved 07/07/2020
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Aug 2020 |
PSC07 |
Cessation of Raymond Daniel Van Vliet as a person with significant control on 7 July 2020
|
|
|
18 Aug 2020 |
PSC07 |
Cessation of Maykel Michel Gabriel Johannes Piron as a person with significant control on 7 July 2020
|
|
|
03 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
23 Jul 2020 |
TM01 |
Termination of appointment of Maykel Michel Gabriel Johannes Piron as a director on 7 July 2020
|
|
|
23 Jul 2020 |
TM01 |
Termination of appointment of Pieter Van Bodegraven as a director on 7 July 2020
|
|
|
23 Jul 2020 |
TM01 |
Termination of appointment of Raymond Daniel Van Vliet as a director on 7 July 2020
|
|
|
23 Jul 2020 |
AP01 |
Appointment of Mr Benjamin Rolf Budde as a director on 7 July 2020
|
|
|
23 Jul 2020 |
AP01 |
Appointment of Mr Ender Atis as a director on 7 July 2020
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|