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 Jul 2024 |
TM02 |
Termination of appointment of Simon Jenkins as a secretary on 27 June 2024
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05 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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04 Jan 2024 |
AD02 |
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
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04 Jan 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 31 December 2023
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29 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on 27 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Christopher Crellin as a director on 11 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of William Patrick Rowe as a director on 11 September 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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04 Nov 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 March 2023
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04 Nov 2022 |
AP04 |
Appointment of Abogado Nominees Limited as a secretary on 1 November 2022
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04 Nov 2022 |
AP03 |
Appointment of Simon Jenkins as a secretary on 1 November 2022
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30 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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26 May 2022 |
AD01 |
Registered office address changed from 9 Derry Street London W8 5HY England to 2 Canal Reach London N1C 4DB on 26 May 2022
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26 May 2022 |
PSC05 |
Change of details for Sony Music Entertainment Uk Limited as a person with significant control on 18 May 2022
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08 Mar 2022 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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30 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jun 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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12 Nov 2020 |
AP01 |
Appointment of Mr William Patrick Rowe as a director on 9 November 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Mark Stredwick as a director on 9 November 2020
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12 Nov 2020 |
PSC02 |
Notification of Sony Music Entertainment Uk Limited as a person with significant control on 9 November 2020
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12 Nov 2020 |
PSC07 |
Cessation of Mark Stredwick as a person with significant control on 9 November 2020
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