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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22 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Oct 2024 |
DS01 |
Application to strike the company off the register
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07 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Aug 2024 |
TM01 |
Termination of appointment of Merck Mercuriadis as a director on 5 August 2024
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22 Aug 2024 |
AP01 |
Appointment of Mr Daniel John Pounder as a director on 29 July 2024
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22 Aug 2024 |
AP01 |
Appointment of Mr Benjamin Jerome Katovsky as a director on 29 July 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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30 Sep 2023 |
TM02 |
Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023
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30 Aug 2023 |
CH04 |
Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023
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10 Jul 2023 |
AP04 |
Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023
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10 Jul 2023 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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08 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 Jan 2023 |
AD01 |
Registered office address changed from Cc Young & Co., 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 31 January 2023
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31 Jan 2023 |
AD01 |
Registered office address changed from C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG United Kingdom to Cc Young & Co., 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 31 January 2023
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2022 |
MA |
Memorandum and Articles of Association
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23 Aug 2022 |
TM01 |
Termination of appointment of Sofia Sunny Mercuriadis as a director on 19 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Amalea Melody Mercuriadis as a director on 19 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Georgia Rosa Mercuriadis as a director on 19 August 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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21 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2022
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20 Jul 2022 |
PSC05 |
Change of details for The Family (Music) Limited as a person with significant control on 12 October 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/07/2022.
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