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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Jun 2023 |
AP03 |
Appointment of Mr Glen Erasmo D'sa as a secretary on 7 June 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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17 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 30 November 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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13 Feb 2020 |
TM01 |
Termination of appointment of Nicholas Berkeley Mason as a director on 1 October 2019
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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27 Mar 2019 |
CH01 |
Director's details changed for Mr Nicholas Berkeley Mason on 27 March 2019
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13 Mar 2019 |
AD01 |
Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 13 March 2019
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26 Jul 2018 |
AD01 |
Registered office address changed from 19 Portland Place London W1B 1PX England to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 26 July 2018
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18 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Apr 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with updates
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21 Feb 2018 |
PSC04 |
Change of details for Mr Nick Berkeley Mason as a person with significant control on 21 February 2018
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21 Feb 2018 |
PSC07 |
Cessation of Paul Samuel Knapfield as a person with significant control on 15 June 2017
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21 Feb 2018 |
TM01 |
Termination of appointment of Pavlin Ivanov Ivanov as a director on 15 June 2017
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21 Feb 2018 |
TM01 |
Termination of appointment of Paul Samuel Knapfield as a director on 15 June 2017
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03 Jan 2018 |
AD01 |
Registered office address changed from C/O Nick Mason Music Ltd. Dove Commercial Centre Unit 13 109 Bartholomew Road London NW5 2BJ United Kingdom to 19 Portland Place London W1B 1PX on 3 January 2018
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