- Company Overview for CEREMONY OF ROSES UK LIMITED (06776269)
- Filing history for CEREMONY OF ROSES UK LIMITED (06776269)
- People for CEREMONY OF ROSES UK LIMITED (06776269)
- Charges for CEREMONY OF ROSES UK LIMITED (06776269)
- Registers for CEREMONY OF ROSES UK LIMITED (06776269)
- More for CEREMONY OF ROSES UK LIMITED (06776269)
| 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) |
|---|---|---|---|
| 08 Jan 2020 | AD02 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | |
| 26 Sep 2019 | AA01 | Current accounting period extended from 31 March 2019 to 31 March 2020 | |
| 02 Aug 2019 | AP01 | Appointment of Mr Michael Anthony Smith as a director on 31 July 2019 | |
| 01 Aug 2019 | AD01 | Registered office address changed from 2-4 Thane Works London N7 7NU England to 9 Derry Street London W8 5HY on 1 August 2019 | |
| 01 Aug 2019 | AA01 | Previous accounting period shortened from 31 December 2019 to 31 March 2019 | |
| 01 Aug 2019 | AP04 | Appointment of Abogado Nominees Limited as a secretary on 31 July 2019 | |
| 01 Aug 2019 | AP03 | Appointment of Mr. Simon Jenkins as a secretary on 31 July 2019 | |
| 01 Aug 2019 | PSC07 | Cessation of Justin Charles Smith as a person with significant control on 31 July 2019 | |
| 01 Aug 2019 | PSC07 | Cessation of Paul Entwistle as a person with significant control on 31 July 2019 | |
| 01 Aug 2019 | PSC02 | Notification of Sony Music Entertainment Uk Limited as a person with significant control on 31 July 2019 | |
| 01 Aug 2019 | TM01 | Termination of appointment of Roger Stewart Gray as a director on 31 July 2019 | |
| 01 Aug 2019 | TM01 | Termination of appointment of Paul Entwistle as a director on 31 July 2019 | |
| 01 Aug 2019 | TM01 | Termination of appointment of Justin Charles Smith as a director on 31 July 2019 | |
| 01 Aug 2019 | AP01 | Appointment of Mr William Patrick Rowe as a director on 31 July 2019 | |
| 11 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 03 May 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
| 21 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 03 May 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
| 21 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 28 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
| 01 Jun 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
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| 01 Jun 2016 | AD01 | Registered office address changed from 7 Travers Road London N7 7PR to 2-4 Thane Works London N7 7NU on 1 June 2016 | |
| 25 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 12 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 11 May 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
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