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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25 Nov 2024 |
AP01 |
Appointment of Nicholas Richard Charles Geary Lycett as a director on 29 October 2024
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27 Sep 2024 |
SH19 |
Statement of capital on 27 September 2024
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27 Sep 2024 |
SH20 |
Statement by Directors
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27 Sep 2024 |
CAP-SS |
Solvency Statement dated 26/09/24
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 26/09/2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Sep 2024 |
PSC02 |
Notification of Special Projects Music Limited as a person with significant control on 22 August 2024
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06 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 6 September 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Declan Morrell as a director on 22 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Bruce Howard Lampcov as a director on 22 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Martin Jonas Ola Holmstrom-Terefe as a director on 22 August 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Bruce Howard Lampcov as a director on 4 February 2024
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Aug 2023 |
TM01 |
Termination of appointment of Hermann Siegfried Jorg Mohaupt as a director on 1 March 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Hermann Siegfried Jorg Mohaupt on 24 January 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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19 Jan 2022 |
AD01 |
Registered office address changed from C/O Skeet Kaye Hopkins 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ England to 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ on 19 January 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Martin Jonas Ola Holmstrom-Terefe on 14 April 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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