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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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 27/09/2023
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2023 |
MA |
Memorandum and Articles of Association
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31 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 27/09/2023
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2023 |
SH02 |
Sub-division of shares on 27 September 2023
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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24 Oct 2023 |
SH08 |
Change of share class name or designation
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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12 Oct 2022 |
PSC04 |
Change of details for Mr Marc Lee Fineman as a person with significant control on 11 October 2022
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11 Oct 2022 |
PSC04 |
Change of details for Mr Nicholas James Gale as a person with significant control on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Nicholas James Gale on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Marc Lee Fineman on 11 October 2022
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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07 Oct 2021 |
PSC04 |
Change of details for Mr Nicholas James Gale as a person with significant control on 5 October 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Nicholas James Gale on 5 October 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Nicholas James Gale on 5 October 2021
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05 Oct 2021 |
PSC04 |
Change of details for Mr Nicholas James Gale as a person with significant control on 5 October 2021
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Nov 2020 |
CH01 |
Director's details changed for Mr Marc Lee Fineman on 1 October 2020
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02 Nov 2020 |
PSC01 |
Notification of Marc Lee Fineman as a person with significant control on 17 October 2020
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02 Nov 2020 |
PSC07 |
Cessation of Marc Fineman Music Ltd as a person with significant control on 17 October 2020
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