- Company Overview for LOVE MUSIC PRODUCTIONS LTD (SC377848)
- Filing history for LOVE MUSIC PRODUCTIONS LTD (SC377848)
- People for LOVE MUSIC PRODUCTIONS LTD (SC377848)
- More for LOVE MUSIC PRODUCTIONS LTD (SC377848)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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31 May 2019 | TM01 | Termination of appointment of Fiona Catherine Ballantyne as a director on 16 May 2019 | |
02 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with no updates | |
15 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
01 Feb 2019 | TM02 | Termination of appointment of Neil Robert Weir as a secretary on 24 January 2019 | |
01 Feb 2019 | AP03 | Appointment of Rachel Mary Sanger Davies as a secretary on 24 January 2019 | |
01 Feb 2019 | TM01 | Termination of appointment of Stephen Hugh Deazley as a director on 24 January 2019 | |
01 Nov 2018 | AP03 | Appointment of Neil Robert Weir as a secretary on 11 October 2018 | |
01 Nov 2018 | TM02 | Termination of appointment of Fiona Ballantyne as a secretary on 11 October 2018 | |
04 Oct 2018 | AP01 | Appointment of Neil Robert Weir as a director on 1 June 2018 | |
11 May 2018 | CS01 | Confirmation statement made on 30 April 2018 with no updates | |
26 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
18 Jan 2018 | AP01 | Appointment of Karen Elizabeth Docwra as a director on 18 January 2018 | |
18 Jan 2018 | AP01 | Appointment of Mr Robert Stuart Mullen as a director on 18 January 2018 | |
29 Sep 2017 | TM01 | Termination of appointment of Barry William Laurie as a director on 25 September 2017 | |
08 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
08 Mar 2017 | AAMD | Amended total exemption full accounts made up to 31 May 2016 | |
07 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
22 Dec 2016 | MA | Memorandum and Articles of Association | |
22 Dec 2016 | RESOLUTIONS |
Resolutions
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22 Dec 2016 | CC04 | Statement of company's objects | |
09 Sep 2016 | AP01 | Appointment of Ms Chris Hewitt as a director on 7 June 2016 | |
09 Sep 2016 | AP01 | Appointment of Ms Rachel Mary Sanger Davies as a director on 7 June 2016 | |
06 Sep 2016 | AD01 | Registered office address changed from C/O Barry Laurie French Duncan 56 Palmerston Place Edinburgh EH12 5AY to 65/8 Warrender Park Road Edinburgh EH9 1ES on 6 September 2016 | |
24 May 2016 | AR01 | Annual return made up to 30 April 2016 no member list | |
16 Feb 2016 | AA | Total exemption full accounts made up to 31 May 2015 |