Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
CH01 |
Director's details changed for Mr Daniel Chaffer on 5 February 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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09 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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09 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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09 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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09 Apr 2024 |
AD01 |
Registered office address changed from 1st Floor 29 Parliament Street Liverpool L8 5RN to 4th Floor Walker House Exchange Flags Liverpool L2 3YL on 9 April 2024
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09 Apr 2024 |
PSC05 |
Change of details for Sentric Music Limited as a person with significant control on 9 April 2024
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25 Mar 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2024 |
AP01 |
Appointment of Mr Daniel Chaffer as a director on 5 February 2024
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06 Dec 2023 |
TM01 |
Termination of appointment of Roberto Bruno Neri as a director on 9 October 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Stuart Neil Chandler as a director on 9 October 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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20 Jun 2023 |
PSC05 |
Change of details for Sentric Music Limited as a person with significant control on 11 October 2016
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10 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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10 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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05 Apr 2023 |
TM01 |
Termination of appointment of Bastien Louis Albert Vidal as a director on 29 March 2023
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06 Mar 2023 |
MR04 |
Satisfaction of charge 074034740001 in full
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07 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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07 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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02 Nov 2022 |
AP01 |
Appointment of Mr Roberto Bruno Neri as a director on 4 May 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Bastien Louis Albert Vidal as a director on 4 May 2022
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05 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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05 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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