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Company number 09342225

Date	Type	Description	View / Download
04 Sep 2019	CH01	Director's details changed for Mr Benjamin Maughan on 3 September 2019	(2 pages)
04 Sep 2019	PSC04	Change of details for Mr Timothy Maughan as a person with significant control on 3 September 2019	(2 pages)
04 Sep 2019	PSC04	Change of details for Mr Benjamin Maughan as a person with significant control on 3 September 2019	(2 pages)
03 Sep 2019	AD01	Registered office address changed from 103 Gaunt Street London SE1 6DP England to 79-81 Borough Road London SE1 1DN on 3 September 2019	(1 page)
01 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 1,260.62	(5 pages)
16 Apr 2019	AP01	Appointment of Mr Adam Max Spence as a director on 4 April 2019	(2 pages)
10 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	(5 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
06 Sep 2018	SH01	Statement of capital following an allotment of shares on 10 November 2017 GBP 1,127.93	(8 pages)
19 Mar 2018	AD01	Registered office address changed from 201 Ministry of Sound Gaunt Street London SE1 6DP England to 103 Gaunt Street London SE1 6DP on 19 March 2018	(1 page)
23 Feb 2018	CH01	Director's details changed for Mr Benjamin Maughan on 23 February 2018	(2 pages)
06 Jan 2018	CS01	Confirmation statement made on 5 December 2017 with updates	(5 pages)
15 Jun 2017	AD01	Registered office address changed from The Dock Tobacco Quay Wapping Lane London E1W 2SF England to 201 Ministry of Sound Gaunt Street London SE1 6DP on 15 June 2017	(1 page)
08 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
14 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/03/2023.	(7 pages)
20 Oct 2016	AD01	Registered office address changed from 220 the Bon Marche Centre 241-251 Ferndale Road London SW98BJ to The Dock Tobacco Quay Wapping Lane London E1W 2SF on 20 October 2016	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
21 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 14/01/2016	(41 pages)
09 Mar 2016	SH02	Sub-division of shares on 5 January 2015	(5 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 5 January 2015 GBP 1,016 ANNOTATION Clarification a second filed SH01 was registered on the 13/03/2023.	(4 pages)
25 Jan 2016	CH01	Director's details changed for Mr Timothy Maughan on 1 June 2015	(2 pages)
22 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 2	(4 pages)
22 Jan 2016	CH01	Director's details changed for Mr Benjamin Maughan on 10 November 2015	(2 pages)
05 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-05 GBP 2	(25 pages)

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