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SHAVE SONGS LTD

Company number 08463080

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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)
18 Sep 2018 MR01 Registration of charge 084630800004, created on 28 August 2018
11 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Sep 2018 MR01 Registration of charge 084630800001, created on 28 August 2018
10 Sep 2018 MR01 Registration of charge 084630800002, created on 28 August 2018
06 Sep 2018 AA Micro company accounts made up to 31 March 2018
19 Jul 2018 PSC02 Notification of Spirit B Unique Jv Sarl as a person with significant control on 27 June 2018
17 Jul 2018 AD01 Registered office address changed from 78 Mill Lane London NW6 1JZ to 55 Loudoun Road London NW8 0DL on 17 July 2018
17 Jul 2018 PSC07 Cessation of Jonathan Christopher Shave as a person with significant control on 27 June 2018
17 Jul 2018 TM01 Termination of appointment of Jonathan Christopher Shave as a director on 27 June 2018
17 Jul 2018 AP01 Appointment of Mr Mark David Lewis as a director on 27 June 2018
17 Jul 2018 AP01 Appointment of Jonathan Singer as a director on 27 June 2018
17 Jul 2018 AP01 Appointment of David Renzer as a director on 27 June 2018
13 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 26 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Dec 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 105
26 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
16 Apr 2015 CH01 Director's details changed for Mr Jonathan Christopher Shave on 1 March 2015
20 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Feb 2015 AD01 Registered office address changed from 5Th Floor Durkan House 155 East Barnet Road New Barnet Herts EN4 8QZ to 78 Mill Lane London NW6 1JZ on 17 February 2015
25 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
26 Mar 2013 NEWINC Incorporation