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GOLDSTEIN MUSIC LIMITED

Company number 06774881

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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 Dec 2019 AP01 Appointment of Ms Imogen Pring as a director on 2 December 2019
10 Dec 2019 TM01 Termination of appointment of Jonathan Goldstein as a director on 25 August 2019
18 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of directors / terminated 04/11/2019
10 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Mavis elizabeth sampson (mes) be registered as sole director/mes issued with replacement share certificate/2 new directors appointed 01/11/2019
07 Nov 2019 AP01 Appointment of Ms Rosalind Jayne Goldstein as a director on 1 November 2019
07 Nov 2019 AP01 Appointment of Mr Micheal Beason as a director on 1 November 2019
07 Nov 2019 PSC01 Notification of Mavis Elizabeth Sampson as a person with significant control on 1 November 2019
01 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
08 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with updates
02 Jan 2019 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN to 66 Old Compton St Soho London W1D 4UH on 2 January 2019
02 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with updates
07 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
24 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
07 Dec 2015 CH01 Director's details changed for Mr Jonathan Goldstein on 14 October 2015
29 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
09 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 Oct 2014 CH01 Director's details changed for Mr Jonathan Goldstein on 1 October 2014
06 Oct 2014 CH01 Director's details changed for Mr Jonathan Goldstein on 1 October 2014
06 Oct 2014 CH01 Director's details changed for Mr Jonathan Goldstein on 1 October 2014
08 Sep 2014 AD01 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014
30 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013