LACED MUSIC LTD

Company number 08990230

Date	Type	Description	View / Download
11 Sep 2019	PSC05	Change of details for Keywords Uk Holdings Limited as a person with significant control on 19 June 2018	(3 pages)
10 Jun 2019	PSC05	Change of details for Keywords Uk Holdings Limited as a person with significant control on 19 June 2018	(3 pages)
10 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	(3 pages)
10 Jun 2019	CH01	Director's details changed for Mr Andrew John Day on 31 January 2019	(2 pages)
10 Jun 2019	CH01	Director's details changed for Mr David Joseph Broderick on 1 June 2018	(2 pages)
12 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(4 pages)
05 Jun 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
01 Jun 2018	AD01	Registered office address changed from 6-8 Kingly Court Kingly Street London W1B 5PW to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 1 June 2018	(1 page)
15 May 2018	PSC07	Cessation of Cutting Edge Music (Holdings) Limited as a person with significant control on 7 April 2018	(1 page)
15 May 2018	PSC02	Notification of Keywords Uk Holdings Limited as a person with significant control on 7 April 2018	(2 pages)
15 May 2018	PSC02	Notification of Cutting Edge Music (Holdings) Limited as a person with significant control on 6 April 2016	(1 page)
15 May 2018	TM02	Termination of appointment of Alison Jane Smith as a secretary on 7 April 2018	(1 page)
15 May 2018	TM01	Termination of appointment of Daniel Mark Jackson as a director on 7 April 2018	(1 page)
15 May 2018	AP01	Appointment of Mr Andrew John Day as a director on 7 April 2018	(2 pages)
15 May 2018	AP01	Appointment of Mr David Joseph Broderick as a director on 7 April 2018	(2 pages)
08 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
22 Mar 2018	MR04	Satisfaction of charge 089902300001 in full	(1 page)
22 Mar 2018	MR05	All of the property or undertaking has been released from charge 089902300001	(1 page)
03 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages)
03 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(36 pages)
03 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
03 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(6 pages)
06 Jul 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(4 pages)
03 Apr 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(5 pages)
03 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)