Company Results (links open in a new window)
|
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)
|
|
01 Jul 2024 |
TM02 |
Termination of appointment of Simon Jenkins as a secretary on 27 June 2024
|
|
|
16 May 2024 |
CERTNM |
Company name changed black butter LIMITED\certificate issued on 16/05/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-05-14
|
|
|
13 May 2024 |
PSC05 |
Change of details for Hackney Records (Holdings) Limited as a person with significant control on 13 May 2024
|
|
|
13 May 2024 |
TM01 |
Termination of appointment of Roger Ames as a director on 1 May 2024
|
|
|
13 May 2024 |
TM01 |
Termination of appointment of Joseph Worku as a director on 1 May 2024
|
|
|
13 May 2024 |
TM01 |
Termination of appointment of Henry Ryde Rowland Village as a director on 1 May 2024
|
|
|
09 Apr 2024 |
TM01 |
Termination of appointment of Nicholas Fraser Worthington as a director on 21 March 2024
|
|
|
23 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
03 Jan 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
|
|
|
27 Sep 2023 |
AD01 |
Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on 27 September 2023
|
|
|
18 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
30 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
19 May 2022 |
CH01 |
Director's details changed for Mr Michael Anthony Smith on 18 May 2022
|
|
|
19 May 2022 |
CH03 |
Secretary's details changed for Simon Jenkins on 18 May 2022
|
|
|
19 May 2022 |
PSC05 |
Change of details for Sony Music Entertainment Uk Limited as a person with significant control on 18 May 2022
|
|
|
19 May 2022 |
AD01 |
Registered office address changed from C/O Sony Music 9 Derry Street London W8 5HY to 2 Canal Reach London N1C 4DB on 19 May 2022
|
|
|
18 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
22 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
16 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
18 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
10 Mar 2020 |
AA |
Full accounts made up to 31 March 2019
|
|
|
27 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|
|
20 Dec 2019 |
TM01 |
Termination of appointment of Nicholas Richard Charles Geary Lycett as a director on 18 December 2019
|
|
|
11 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
|
|