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PROMISED LAND MUSIC BB LTD

Company number 08301435

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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)
03 Dec 2019 PSC07 Cessation of Batchworth Holdings Limited as a person with significant control on 23 April 2019
06 Aug 2019 AP01 Appointment of Mr Roger Ames as a director on 1 July 2019
18 Mar 2019 AD01 Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 18 March 2019
11 Jan 2019 CS01 Confirmation statement made on 21 November 2018 with no updates
11 Jan 2019 CH01 Director's details changed for Mr Henry Ryde Rowland Village on 11 January 2019
10 Jan 2019 PSC04 Change of details for Mr Joseph Worku as a person with significant control on 7 January 2019
10 Jan 2019 PSC04 Change of details for Mr Henry Village as a person with significant control on 7 January 2019
10 Jan 2019 AD01 Registered office address changed from 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ on 10 January 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Mar 2018 CS01 Confirmation statement made on 21 November 2017 with no updates
14 Feb 2018 CH01 Director's details changed for Mr Joseph Worku on 13 February 2018
09 Jan 2018 CH01 Director's details changed for Mr Henry Ryde Rowland Village on 9 January 2018
09 Jan 2018 CH01 Director's details changed for Mr Henry Ryde Rowland Village on 9 January 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 21 November 2016 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Mar 2015 TM01 Termination of appointment of Oliver John Vicary Moira as a director on 10 December 2014
09 Mar 2015 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 3
19 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Feb 2014 AD01 Registered office address changed from 4-5 Ground Floor Grosvenor Place London SW1X 7HJ on 13 February 2014
16 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 3
16 Dec 2013 AD01 Registered office address changed from 4-5 Ground Floor Grosvenor Place London SW1X 7HJ England on 16 December 2013
13 Dec 2013 CH01 Director's details changed for Mr Joseph Worku on 10 April 2013