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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08 Jan 2025 |
AD02 |
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
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07 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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20 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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09 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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02 Jan 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
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27 Sep 2023 |
AD01 |
Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on 27 September 2023
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09 Mar 2023 |
AP01 |
Appointment of Benjamin Mark Jacklin as a director on 27 February 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of William Patrick Rowe as a director on 1 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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03 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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18 May 2022 |
PSC05 |
Change of details for Sony Music Entertainment International Limited as a person with significant control on 18 May 2022
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18 May 2022 |
CH01 |
Director's details changed for Mr William Patrick Rowe on 18 May 2022
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18 May 2022 |
CH01 |
Director's details changed for Mr James Anthony Mullan on 18 May 2022
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18 May 2022 |
AD01 |
Registered office address changed from 9 Derry Street London W8 5HY England to 2 Canal Reach London N1C 4DB on 18 May 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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22 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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14 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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13 Feb 2019 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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12 Feb 2019 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 March 2020
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12 Feb 2019 |
AD02 |
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
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