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3 AM MUSIC LIMITED

Company number 07331976

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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)
31 May 2018 SH20 Statement by Directors
31 May 2018 SH19 Statement of capital on 31 May 2018
  • GBP 2.0
31 May 2018 CAP-SS Solvency Statement dated 23/05/18
31 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 31/05/2018
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 399,993
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
  • GBP 399,993
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