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MATT PRIME SONGS LTD

Company number 06332196

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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)
12 Jun 2018 PSC04 Change of details for Mr Matthew Prime as a person with significant control on 12 June 2018
12 Jun 2018 PSC04 Change of details for Mrs Clare Molly Prime as a person with significant control on 12 June 2018
12 Jun 2018 TM02 Termination of appointment of John Ernest Lewis as a secretary on 12 June 2018
12 Jun 2018 AD01 Registered office address changed from , 42-48 Charlbert Street, St Johns Wood, London, NW8 7BU to 64 New Cavendish Street London W1G 8TB on 12 June 2018
23 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
07 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
28 Apr 2017 CH01 Director's details changed for Mathew Prime on 6 April 2016
24 Jan 2017 AP01 Appointment of Mrs Clare Molly Prime as a director on 20 April 2016
08 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
12 May 2016 AA Total exemption small company accounts made up to 31 August 2015
20 Apr 2016 TM01 Termination of appointment of Clare Molly Prime as a director on 20 April 2016
03 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
23 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
14 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
10 May 2013 AA Total exemption small company accounts made up to 31 August 2012
02 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
31 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Mathew Prime on 1 August 2010
31 Aug 2010 CH01 Director's details changed for Clare Prime on 1 August 2010