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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01 Nov 2024 |
MR01 |
Registration of charge 097943420009, created on 28 October 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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17 Sep 2024 |
AA01 |
Previous accounting period extended from 30 December 2023 to 31 December 2023
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05 Sep 2024 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Aldwych House Concord 71-91 Aldwych London WC2B 4HN on 5 September 2024
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05 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2023
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05 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2022
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05 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2021
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25 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2021
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21 May 2024 |
TM01 |
Termination of appointment of James David Selby as a director on 8 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of John Berchmans Minch as a director on 8 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Justin Ashley Prakash as a director on 8 May 2024
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21 May 2024 |
AP01 |
Appointment of Amanda Leigh Molter as a director on 8 May 2024
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08 May 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
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08 May 2024 |
AD01 |
Registered office address changed from C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 8 May 2024
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26 Apr 2024 |
AA |
Unaudited abridged accounts made up to 30 December 2022
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05 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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26 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/08/2024.
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23 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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27 Jan 2023 |
MR04 |
Satisfaction of charge 097943420006 in full
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17 Jan 2023 |
AD01 |
Registered office address changed from Aldwych House, 71-91 Aldwych London WC2B 4HN England to C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN on 17 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr John Robert Valentine on 12 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr James David Selby on 12 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr John Berchmans Minch on 12 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Kent Michael Hoskins on 12 January 2023
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09 Jan 2023 |
MR01 |
Registration of charge 097943420007, created on 22 December 2022
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