EDITION PETERS ARTIST MANAGEMENT LIMITED
Company number 07294455
- Company Overview for EDITION PETERS ARTIST MANAGEMENT LIMITED (07294455)
- Filing history for EDITION PETERS ARTIST MANAGEMENT LIMITED (07294455)
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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) |
|---|---|---|---|
| 24 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 24 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 24 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 24 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 03 Jul 2024 | CS01 | Confirmation statement made on 24 June 2024 with no updates | |
| 12 Jan 2024 | AP03 | Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024 | |
| 12 Jan 2024 | TM02 | Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024 | |
| 12 Jan 2024 | TM01 | Termination of appointment of Linda Joy Hawken as a director on 31 December 2023 | |
| 26 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 26 Jul 2023 | TM01 | Termination of appointment of Wiebke Ines Busch as a director on 24 July 2023 | |
| 04 Jul 2023 | CS01 | Confirmation statement made on 24 June 2023 with no updates | |
| 04 Jul 2023 | PSC02 | Notification of Peters Edition Limited as a person with significant control on 31 March 2023 | |
| 04 Jul 2023 | PSC09 | Withdrawal of a person with significant control statement on 4 July 2023 | |
| 03 Jul 2023 | TM01 | Termination of appointment of Kathryn Elisabeth Knight as a director on 30 June 2023 | |
| 02 Jun 2023 | AP01 | Appointment of Mr Ian Nigel Gilroy as a director on 30 May 2023 | |
| 02 Jun 2023 | AP01 | Appointment of Wiebke Ines Busch as a director on 30 May 2023 | |
| 02 Jun 2023 | AP01 | Appointment of Mr Christopher Mark Butler as a director on 30 May 2023 | |
| 02 Jun 2023 | AP01 | Appointment of Mr Marcus Daniel Wise as a director on 30 May 2023 | |
| 02 Jun 2023 | AP01 | Appointment of Mr Jonathan Alexander Bruce Smith as a director on 30 May 2023 | |
| 02 Jun 2023 | AP03 | Appointment of Mr Nicholas John Marcus Kemp as a secretary on 30 May 2023 | |
| 02 Jun 2023 | AD01 | Registered office address changed from 2-6 Baches Street London N1 6DN to 14-15 Berners Street London W1T 3LJ on 2 June 2023 | |
| 28 Nov 2022 | TM01 | Termination of appointment of Peter James Shiner as a director on 31 October 2022 | |
| 06 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 01 Aug 2022 | CS01 | Confirmation statement made on 24 June 2022 with no updates | |
| 01 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 |