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A CERTAIN SONG LTD

Company number 11076581

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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)
25 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with no updates
17 May 2024 AA Micro company accounts made up to 31 March 2024
02 Apr 2024 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 20 Wenlock Road London N1 7GU on 2 April 2024
17 Jan 2024 CH01 Director's details changed for Mrs Sarah Carolan Peaceful on 17 January 2024
17 Jan 2024 PSC04 Change of details for Mrs Sarah Carolan Peaceful as a person with significant control on 17 January 2024
17 Jan 2024 PSC04 Change of details for Mr Ian Peaceful as a person with significant control on 17 January 2024
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
26 Jul 2023 AA Micro company accounts made up to 31 March 2023
28 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
13 Jun 2022 MR04 Satisfaction of charge 110765810001 in full
01 Jun 2022 CERTNM Company name changed capitus LIMITED\certificate issued on 01/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-01
10 May 2022 AAMD Amended micro company accounts made up to 31 March 2022
23 Apr 2022 AA Micro company accounts made up to 31 March 2022
12 Apr 2022 CH01 Director's details changed for Mrs Sarah Carolan Peaceful on 12 April 2022
12 Apr 2022 PSC04 Change of details for Mr Ian Peaceful as a person with significant control on 12 April 2022
12 Apr 2022 CH01 Director's details changed for Mr Ian Peaceful on 12 April 2022
12 Apr 2022 AD01 Registered office address changed from 6 Upper Church Street Hartlepool TS24 7ET United Kingdom to 7 Bell Yard London WC2A 2JR on 12 April 2022
21 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with updates
11 May 2021 AA Micro company accounts made up to 31 March 2021
30 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
08 May 2020 AA Micro company accounts made up to 31 March 2020
25 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
28 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-28
08 Jul 2019 AA Micro company accounts made up to 31 March 2019
23 Apr 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 March 2019