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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01 Nov 2024 |
MR01 |
Registration of charge 076136910003, created on 28 October 2024
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14 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Sep 2024 |
AA01 |
Previous accounting period extended from 30 December 2023 to 31 December 2023
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05 Sep 2024 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Aldwych House Concord 71-91 Aldwych London WC2B 4HN on 5 September 2024
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21 May 2024 |
TM01 |
Termination of appointment of John Berchmans Minch as a director on 8 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Justin Ashley Prakash as a director on 8 May 2024
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21 May 2024 |
AP01 |
Appointment of Amanda Leigh Molter as a director on 8 May 2024
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09 May 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
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09 May 2024 |
AD01 |
Registered office address changed from C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 9 May 2024
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24 Apr 2024 |
AA |
Unaudited abridged accounts made up to 30 December 2022
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28 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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25 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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17 Jan 2023 |
AD01 |
Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom to C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN on 17 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Kent Michael Hoskins on 12 January 2023
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09 Jan 2023 |
MR01 |
Registration of charge 076136910001, created on 22 December 2022
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09 Jan 2023 |
MR01 |
Registration of charge 076136910002, created on 22 December 2022
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03 Jan 2023 |
TM02 |
Termination of appointment of Kent Michael Hoskins as a secretary on 20 December 2022
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03 Jan 2023 |
AP03 |
Appointment of Mr Justin Ashley Prakash as a secretary on 20 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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28 Oct 2021 |
MA |
Memorandum and Articles of Association
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28 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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27 Oct 2021 |
CERTNM |
Company name changed b unique records (uk) LIMITED\certificate issued on 27/10/21
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CONNOT ‐
Change of name notice
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14 Oct 2021 |
PSC02 |
Notification of Concord Recorded Music Holdings Limited as a person with significant control on 12 October 2021
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