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 085825990004, created on 28 October 2024
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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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23 Apr 2024 |
AA |
Accounts for a small company made up to 30 December 2022
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01 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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29 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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20 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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27 Jan 2023 |
MR04 |
Satisfaction of charge 085825990001 in full
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17 Jan 2023 |
AD01 |
Registered office address changed from C/O Boosey & Hawkes Aldwych House 71-91 Aldwych London WC2B 4HN 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 John Berchmans Minch on 12 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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17 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jan 2023 |
SH08 |
Change of share class name or designation
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 30/12/2022
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RES10 ‐
Resolution of allotment of securities
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 30/12/2022
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RES10 ‐
Resolution of allotment of securities
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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