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 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Feb 2023 |
DS01 |
Application to strike the company off the register
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09 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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09 May 2022 |
PSC07 |
Cessation of Ai Music Limited as a person with significant control on 24 April 2017
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06 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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28 Feb 2022 |
MA |
Memorandum and Articles of Association
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28 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2022 |
AP04 |
Appointment of Abogado Nominees Limited as a secretary on 21 January 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Siavash Haroun Mahdavi as a director on 21 January 2022
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07 Feb 2022 |
AP01 |
Appointment of Peter Ronald Denwood as a director on 21 January 2022
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07 Feb 2022 |
TM02 |
Termination of appointment of Cc Secretaries Limited as a secretary on 21 January 2022
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27 Jan 2022 |
AD01 |
Registered office address changed from First Floor, Buckhurst House 42/44 Buckhurst House Sevenoaks Kent TN13 1LZ England to 100 New Bridge Street London EC4V 6JA on 27 January 2022
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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18 Aug 2021 |
AA01 |
Previous accounting period extended from 30 April 2021 to 31 July 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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01 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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09 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Jul 2019 |
AP04 |
Appointment of Cc Secretaries Limited as a secretary on 5 July 2019
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05 Jul 2019 |
AD01 |
Registered office address changed from 5a Bear Lane Bear Lane London SE1 0UH United Kingdom to First Floor, Buckhurst House 42/44 Buckhurst House Sevenoaks Kent TN13 1LZ on 5 July 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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22 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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08 May 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with updates
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12 Apr 2018 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 3 March 2018
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