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CONCORD SIMP LTD.

Company number 06361950

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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)
18 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
17 Sep 2024 AD01 Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Aldwych House C/O Concord Music Group 71-91 Aldwych London WC2B 4HN on 17 September 2024
21 May 2024 TM01 Termination of appointment of James David Selby as a director on 8 May 2024
21 May 2024 TM01 Termination of appointment of John Berchmans Minch as a director on 8 May 2024
21 May 2024 AP01 Appointment of Mr Justin Ashley Prakash as a director on 8 May 2024
21 May 2024 AP01 Appointment of Amanda Leigh Molter as a director on 8 May 2024
13 Mar 2024 AD01 Registered office address changed from C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 13 March 2024
13 Mar 2024 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
26 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
19 Jun 2023 AA Unaudited abridged accounts made up to 31 December 2022
28 Feb 2023 AA Unaudited abridged accounts made up to 31 December 2021
27 Jan 2023 MR04 Satisfaction of charge 063619500004 in full
17 Jan 2023 CH01 Director's details changed for Mr John Robert Valentine on 12 January 2023
17 Jan 2023 AD01 Registered office address changed from Aldwych House, 71-91 Aldwych London WC2B 4HN England to C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN on 17 January 2023
17 Jan 2023 CH01 Director's details changed for Mr James David Selby on 12 January 2023
17 Jan 2023 CH01 Director's details changed for Mr Kent Michael Hoskins on 12 January 2023
17 Jan 2023 CH01 Director's details changed for Mr John Berchmans Minch on 12 January 2023
03 Jan 2023 TM02 Termination of appointment of Kent Michael Hoskins as a secretary on 20 December 2022
03 Jan 2023 AP03 Appointment of Mr Justin Ashley Prakash as a secretary on 20 December 2022
17 Oct 2022 PSC05 Change of details for Concord Cm Uk Limited as a person with significant control on 15 October 2022
07 Oct 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
30 Oct 2021 CS01 Confirmation statement made on 5 September 2021 with updates
19 Jul 2021 PSC05 Change of details for Downtown Copyright Management Uk Limited as a person with significant control on 19 July 2021
22 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-21