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ON MUSIC LIMITED

Company number 05574452

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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)
11 Aug 2021 AP01 Appointment of Mrs Abigail Elizabeth Triggs as a director on 2 August 2021
05 Nov 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
06 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
30 Mar 2020 CH01 Director's details changed for Mr Mark Rowland on 23 March 2020
05 Nov 2019 CS01 Confirmation statement made on 26 September 2019 with updates
29 Oct 2019 CH03 Secretary's details changed for Mrs Sarah Esther Hanna on 15 October 2019
10 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Sep 2019 SH02 Sub-division of shares on 23 August 2019
27 Aug 2019 AP01 Appointment of Mr Mark Rowland as a director on 23 August 2019
12 Aug 2019 SH06 Cancellation of shares. Statement of capital on 21 December 2015
  • GBP 15
12 Aug 2019 SH03 Purchase of own shares.
29 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
04 Oct 2017 AA Unaudited abridged accounts made up to 31 December 2016
25 Sep 2017 AD01 Registered office address changed from Woodlands Manor Bue Centre Tinker Pot Lane West Kingsdown Kent TN15 6AA to Merywood Cottage Fairby Lane Hartley Longfield DA3 8DA on 25 September 2017
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
07 Oct 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Oct 2016 SH03 Purchase of own shares.
20 Jan 2016 TM01 Termination of appointment of Joan Christine Mills as a director on 1 December 2015
06 Nov 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 450
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jul 2015 AP03 Appointment of Mrs Sarah Esther Hanna as a secretary on 1 July 2015