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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31 Jan 2025 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 29 April 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
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21 Oct 2024 |
PSC07 |
Cessation of Thomas Nicholas Farnell as a person with significant control on 24 September 2024
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21 Oct 2024 |
PSC02 |
Notification of Jolt Stream Holdings Limited as a person with significant control on 24 September 2024
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08 Jul 2024 |
CERTNM |
Company name changed warble entertainment agency LIMITED\certificate issued on 08/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-04
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19 Apr 2024 |
MR01 |
Registration of charge 074063590003, created on 15 April 2024
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14 Dec 2023 |
MR01 |
Registration of charge 074063590002, created on 14 December 2023
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07 Nov 2023 |
PSC07 |
Cessation of Leah Farnell as a person with significant control on 13 October 2023
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07 Nov 2023 |
PSC07 |
Cessation of Richard Damien Keyes as a person with significant control on 13 October 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Richard Damian Keyes as a director on 13 October 2023
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Nov 2023 |
PSC04 |
Change of details for Mr Thomas Nicholas Farnell as a person with significant control on 13 October 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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18 Oct 2023 |
PSC01 |
Notification of Leah Farnell as a person with significant control on 13 October 2023
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18 Oct 2023 |
PSC01 |
Notification of Thomas Nicholas Farnell as a person with significant control on 13 October 2023
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18 Oct 2023 |
PSC07 |
Cessation of Lobster & Pickle Ltd as a person with significant control on 13 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Thomas Nicholas Farnell as a director on 13 October 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from Palmeira Avenue Mansions 19 Church Road Hove East Sussex BN3 2FA England to Hillgrove House Hillgrove House Winbrook Bewdley Worcs DY12 2BA on 18 October 2023
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11 Oct 2023 |
PSC02 |
Notification of Lobster & Pickle Ltd as a person with significant control on 1 October 2018
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10 Oct 2023 |
MR04 |
Satisfaction of charge 074063590001 in full
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06 Oct 2023 |
PSC07 |
Cessation of D K Music Management Limited as a person with significant control on 1 October 2018
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Jan 2023 |
PSC04 |
Change of details for Mr Richard Damien Keyes as a person with significant control on 16 April 2018
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13 Dec 2022 |
PSC04 |
Change of details for Mr Richard Damien Keyes as a person with significant control on 13 December 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Richard Damian Keyes on 13 December 2022
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