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THE OFFICIAL MUSIC BOX COMPANY LIMITED

Company number 08638326

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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)
09 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
31 May 2024 AA Micro company accounts made up to 31 August 2023
09 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
30 May 2023 AA Micro company accounts made up to 31 August 2022
09 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
22 Apr 2022 AA Micro company accounts made up to 31 August 2021
21 Feb 2022 PSC04 Change of details for Mr Graham Wrench as a person with significant control on 1 September 2021
21 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 100
17 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 5 August 2021
18 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/02/2022
29 Mar 2021 AA Micro company accounts made up to 31 August 2020
24 Feb 2021 PSC04 Change of details for Mr Graham Wrench as a person with significant control on 1 January 2021
24 Feb 2021 PSC07 Cessation of Nigel Hamid Scott as a person with significant control on 1 January 2021
24 Feb 2021 TM01 Termination of appointment of Nigel Hamid Scott as a director on 1 January 2021
09 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-08
11 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
23 Apr 2020 AA Micro company accounts made up to 31 August 2019
02 Mar 2020 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 2 March 2020
13 Sep 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
29 Aug 2019 AP01 Appointment of Mr Nigel Hamid Scott as a director on 19 August 2019
29 Aug 2019 AP01 Appointment of Mr Graham Wrench as a director on 19 August 2019
20 Aug 2019 TM01 Termination of appointment of Graham Wrench as a director on 19 August 2019
20 Aug 2019 TM01 Termination of appointment of Nigel Hamid Scott as a director on 19 August 2019
20 Aug 2019 AP01 Appointment of Mr John Roddison as a director on 20 August 2019
24 Apr 2019 AA Micro company accounts made up to 31 August 2018