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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02 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Dec 2024 |
RP04AP01 |
Second filing for the appointment of Hollie Hutton as a director
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29 Nov 2024 |
CH01 |
Director's details changed for Hannah Ward on 28 November 2024
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03 Sep 2024 |
PSC02 |
Notification of Enchant Group Limited as a person with significant control on 19 August 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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29 May 2024 |
PSC01 |
Notification of Daniel Mark Jackson as a person with significant control on 15 May 2024
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28 May 2024 |
CH01 |
Director's details changed for Mr Daniel Mark Jackson on 15 May 2024
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28 May 2024 |
CH01 |
Director's details changed for Mr Daniel Mark Jackson on 15 May 2024
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28 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 28 May 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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29 Jun 2023 |
CERTNM |
Company name changed sister music LTD\certificate issued on 29/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-27
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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17 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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16 Nov 2021 |
PSC07 |
Cessation of Daniel Mark Jackson as a person with significant control on 29 October 2021
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29 Oct 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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08 Sep 2020 |
AD01 |
Registered office address changed from 6 Park Crescent London N3 2NJ United Kingdom to 4th Floor Elsley Court 20-22 Great Titchfield Street London United Kingdom W1W 8BE on 8 September 2020
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18 Jun 2020 |
PSC01 |
Notification of Daniel Jackson as a person with significant control on 1 May 2020
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18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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