Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 May 2024 |
CH01 |
Director's details changed for Nicholas Sean Jackson on 13 May 2024
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10 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr Nicholas Sean Jackson as a director
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04 Apr 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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18 Sep 2023 |
AP01 |
Appointment of Scott Ferguson as a director on 30 June 2023
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18 Sep 2023 |
AP01 |
Appointment of Sean Jackson as a director on 30 June 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 10/04/2024
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18 Sep 2023 |
TM01 |
Termination of appointment of Charles Frederick Taylor as a director on 30 June 2023
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18 Sep 2023 |
TM02 |
Termination of appointment of Duncan Kerr as a secretary on 30 June 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Christopher Bress as a director on 30 June 2023
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04 Sep 2023 |
SH08 |
Change of share class name or designation
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03 Aug 2023 |
PSC07 |
Cessation of Charles Frederick Taylor as a person with significant control on 30 June 2023
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03 Aug 2023 |
PSC02 |
Notification of Reckless Records Holdings Limited as a person with significant control on 30 June 2023
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jul 2023 |
MR01 |
Registration of charge 060941510001, created on 30 June 2023
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Charles Frederick Taylor on 7 February 2022
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17 Feb 2022 |
PSC04 |
Change of details for Mr Charles Frederick Taylor as a person with significant control on 7 February 2022
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Charles Frederick Taylor on 1 February 2021
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07 Sep 2020 |
AD01 |
Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 7 September 2020
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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