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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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27 Jan 2022 |
PSC05 |
Change of details for Global Musicals Limited as a person with significant control on 6 April 2021
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21 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Aug 2021 |
CH01 |
Director's details changed for Mr Kenneth Howard Wax on 12 August 2021
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16 Aug 2021 |
PSC04 |
Change of details for Kenneth Howard Wax as a person with significant control on 12 August 2021
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29 Jul 2021 |
AD01 |
Registered office address changed from 3rd Floor 62 Shaftesbury Avenue London W1D 6LT England to 8th Floor Imperial House 8 Kean Street London WC2B 4AS on 29 July 2021
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15 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 March 2021
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27 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Aug 2020 |
AA01 |
Current accounting period shortened from 31 December 2020 to 31 August 2020
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27 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Clauses 37.2 & 38 of company articles suspended for the purpose of transfer of 24 ordinary shares 04/08/2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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29 Jan 2020 |
PSC01 |
Notification of Kenneth Howard Wax as a person with significant control on 9 May 2019
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29 Jan 2020 |
PSC07 |
Cessation of Kenny Wax Limited as a person with significant control on 9 May 2019
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10 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles of 37.2 and 38 of the company articles are hereby suspended for the transfer of 1 share 09/05/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Oct 2019 |
RESOLUTIONS |
Resolutions
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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 alteration of Articles of Association
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01 Oct 2019 |
AP01 |
Appointment of Mr George William Stiles as a director on 9 May 2019
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01 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2019
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04 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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