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)
|
|
17 Sep 2024 |
AA01 |
Previous accounting period extended from 30 December 2023 to 31 December 2023
|
|
|
05 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 Concord 71-91 Aldwych London WC2B 4HN on 5 September 2024
|
|
|
08 Jul 2024 |
AA |
Group of companies' accounts made up to 30 December 2022
|
|
|
22 May 2024 |
TM01 |
Termination of appointment of Vincent Scott Pascucci as a director on 8 May 2024
|
|
|
22 May 2024 |
TM01 |
Termination of appointment of John Berchmans Minch as a director on 8 May 2024
|
|
|
22 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
|
|
|
08 May 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
|
|
|
08 May 2024 |
AD01 |
Registered office address changed from C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 8 May 2024
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
|
|
|
18 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
25 Sep 2023 |
MR01 |
Registration of charge 067501590003, created on 13 September 2023
|
|
|
25 Sep 2023 |
MR01 |
Registration of charge 067501590004, created on 13 September 2023
|
|
|
25 Sep 2023 |
MR01 |
Registration of charge 067501590005, created on 13 September 2023
|
|
|
23 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
27 Jan 2023 |
MR04 |
Satisfaction of charge 067501590001 in full
|
|
|
27 Jan 2023 |
MR04 |
Satisfaction of charge 067501590002 in full
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
|
|
|
17 Jan 2023 |
CH01 |
Director's details changed for Mr Kent Michael Hoskins on 12 January 2023
|
|
|
12 Jan 2023 |
AD01 |
Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN on 12 January 2023
|
|
|
12 Jan 2023 |
CH01 |
Director's details changed for Mr Vincent Scott Pascucci on 12 January 2023
|
|
|
12 Jan 2023 |
CH01 |
Director's details changed for Ms Janis Elizabeth Susskind on 12 January 2023
|
|
|
12 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
|
|