- Company Overview for 3 AM MUSIC LIMITED (07331976)
- Filing history for 3 AM MUSIC LIMITED (07331976)
- People for 3 AM MUSIC LIMITED (07331976)
- Charges for 3 AM MUSIC LIMITED (07331976)
- Registers for 3 AM MUSIC LIMITED (07331976)
- More for 3 AM MUSIC LIMITED (07331976)
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) |
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31 May 2018 | SH20 | Statement by Directors | |
31 May 2018 | SH19 |
Statement of capital on 31 May 2018
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31 May 2018 | CAP-SS | Solvency Statement dated 23/05/18 | |
31 May 2018 | RESOLUTIONS |
Resolutions
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03 Jan 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
03 Jan 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 | |
03 Jan 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 | |
03 Jan 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 | |
02 Jan 2018 | CS01 | Confirmation statement made on 20 December 2017 with no updates | |
18 Dec 2017 | AD02 | Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
15 Dec 2017 | AD03 | Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
23 Mar 2017 | AA | Accounts for a small company made up to 30 June 2016 | |
20 Dec 2016 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
23 Aug 2016 | CS01 | Confirmation statement made on 22 August 2016 with updates | |
11 Aug 2016 | CS01 | Confirmation statement made on 30 July 2016 with updates | |
29 Jun 2016 | MR01 | Registration of charge 073319760001, created on 10 June 2016 | |
21 Jun 2016 | AP01 | Appointment of Mr Philip Michael Francis Hope as a director on 13 June 2016 | |
13 Jun 2016 | TM01 | Termination of appointment of Ocs Services Limited as a director on 10 June 2016 | |
08 Apr 2016 | AA | Accounts for a small company made up to 30 June 2015 | |
05 Aug 2015 | AR01 |
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
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13 Feb 2015 | AA | Accounts for a small company made up to 30 June 2014 | |
01 Aug 2014 | AR01 |
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
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28 Mar 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
02 Sep 2013 | AD01 | Registered office address changed from 18 Rodmarton Street London W1U 8BJ on 2 September 2013 | |
01 Aug 2013 | AD02 | Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England |