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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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 Martin Jonas Ola Holmstrom-Terefe as a director on 22 August 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 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
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24 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Declan Morrell on 5 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Tommas Alexander Arnby on 5 January 2022
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05 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 5 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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15 Mar 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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20 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 May 2020 |
AD01 |
Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Skeet Kaye Hopkins 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ on 6 May 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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19 Mar 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 adoption of Articles of Association
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15 Mar 2019 |
PSC08 |
Notification of a person with significant control statement
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15 Mar 2019 |
PSC07 |
Cessation of Declan Morrell as a person with significant control on 11 March 2019
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15 Mar 2019 |
PSC07 |
Cessation of Tommas Alexander Arnby as a person with significant control on 11 March 2019
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