| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 29 => 28 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-09-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2023-12-29 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES |
| 2023-06-07 |
delete address 64 NEW CAVENDISH STREET LONDON W1G 8TB |
| 2023-06-07 |
insert address 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON UNITED KINGDOM W1W 6XH |
| 2023-06-07 |
update registered_address |
| 2023-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREENSLEEVES RECORDS LIMITED / 01/04/2023 |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-29 |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
64 NEW CAVENDISH STREET
LONDON
W1G 8TB |
| 2023-02-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-20 |
update statutory_documents PREVSHO FROM 30/12/2021 TO 29/12/2021 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-21 => 2022-09-30 |
| 2022-02-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-21 |
| 2021-12-21 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 2018-10-07 |
update account_ref_day 26 => 31 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-26 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-21 |
update statutory_documents PREVEXT FROM 26/12/2017 TO 31/12/2017 |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-24 => 2018-09-26 |
| 2017-10-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_ref_day 27 => 26 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-27 => 2017-12-24 |
| 2017-09-24 |
update statutory_documents PREVSHO FROM 27/12/2016 TO 26/12/2016 |
| 2017-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-26 => 2017-09-27 |
| 2017-01-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update account_ref_day 28 => 27 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-28 => 2016-12-26 |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2016-09-26 |
update statutory_documents PREVSHO FROM 28/12/2015 TO 27/12/2015 |
| 2015-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2015-10-07 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-09-28 |
update statutory_documents 29/08/15 FULL LIST |
| 2015-09-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-22 => 2015-09-28 |
| 2015-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2015-01-07 |
update account_ref_day 29 => 28 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-29 => 2015-03-22 |
| 2014-12-22 |
update statutory_documents PREVSHO FROM 29/12/2013 TO 28/12/2013 |
| 2014-10-07 |
delete address 64 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1G 8TB |
| 2014-10-07 |
delete sic_code 99999 - Dormant Company |
| 2014-10-07 |
insert address 64 NEW CAVENDISH STREET LONDON W1G 8TB |
| 2014-10-07 |
insert sic_code 59200 - Sound recording and music publishing activities |
| 2014-10-07 |
update account_ref_day 30 => 29 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-29 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-09-29 |
update statutory_documents PREVSHO FROM 30/12/2013 TO 29/12/2013 |
| 2014-09-29 |
update statutory_documents 29/08/14 FULL LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-25 => 2014-09-30 |
| 2013-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-10-07 |
update account_ref_day 31 => 30 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-12-25 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
| 2013-10-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
| 2013-09-25 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 2013-09-25 |
update statutory_documents 29/08/13 FULL LIST |
| 2013-06-22 |
delete address 65 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1G 7LS |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert address 64 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1G 8TB |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-29 => 2012-08-29 |
| 2013-06-22 |
update returns_next_due_date 2012-09-26 => 2013-09-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER CHASTAN |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-31 |
update statutory_documents 29/08/12 FULL LIST |
| 2012-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2012 FROM
65 NEW CAVENDISH STREET
LONDON
W1G 7LS
UNITED KINGDOM |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2011 FROM
65 NEW CAVENDISH STREET
LONDON
W16 71S |
| 2011-09-19 |
update statutory_documents 29/08/11 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-07 |
update statutory_documents 29/08/10 FULL LIST |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER CHASTAN / 29/08/2010 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT CHIN / 29/08/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHIN / 29/08/2010 |
| 2009-10-06 |
update statutory_documents 29/08/09 FULL LIST |
| 2009-03-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2009-03-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents DIRECTOR APPOINTED OLIVIER CHASTAN |
| 2008-03-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-03-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 31/12/2007 |
| 2008-03-14 |
update statutory_documents DIRECTOR APPOINTED VINCENT CHIN |
| 2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD GRIFFITHS |
| 2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN WELTMAN |
| 2008-03-06 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CHIN |
| 2008-02-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-02-28 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2008 FROM
KITTWELL HOUSE
THE WARREN
RADLETT
HERTFORDSHIRE
WD7 7DU |
| 2008-02-26 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER CHIN |
| 2008-02-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KITWELL CONSULTANTS LIMITED |
| 2008-02-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-02-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-02-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS |
| 2007-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-21 |
update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 2006-05-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-17 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-05-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/06 FROM:
UNIT 14 METRO CENTRE
ST. JOHNS ROAD
ISLEWORTH
MIDDX TW7 6NJ |
| 2006-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-04-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-04-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-04-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 2005-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 2004-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-09-08 |
update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 2003-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-09-03 |
update statutory_documents RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 2002-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-09-07 |
update statutory_documents RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2000-09-01 |
update statutory_documents RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 1999-09-01 |
update statutory_documents RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS |
| 1999-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1998-09-03 |
update statutory_documents RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 1998-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 1997-09-03 |
update statutory_documents RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS |
| 1997-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1996-09-09 |
update statutory_documents RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS |
| 1996-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 1995-08-25 |
update statutory_documents RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS |
| 1995-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 1994-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 1993-09-02 |
update statutory_documents RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS |
| 1993-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 1992-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/92 FROM:
UNIT 7 GOLDHAWK IND ESTATE
2A BRACKENBURY ROAD
LONDON
W6 0BA |
| 1992-09-28 |
update statutory_documents RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS |
| 1992-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 1991-09-05 |
update statutory_documents RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS |
| 1991-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 1990-12-07 |
update statutory_documents RETURN MADE UP TO 29/08/90; NO CHANGE OF MEMBERS |
| 1990-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 1989-11-20 |
update statutory_documents RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 1989-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 1988-12-09 |
update statutory_documents RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 1988-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 1987-11-27 |
update statutory_documents RETURN MADE UP TO 29/08/87; FULL LIST OF MEMBERS |
| 1987-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
| 1987-06-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 150886 |
| 1986-12-05 |
update statutory_documents RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 1979-03-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1979-03-27 |
update statutory_documents ALTER MEM AND ARTS |
| 1974-02-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1973-02-13 |
update statutory_documents ALTER MEM AND ARTS |
| 1969-11-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/11/69 |
| 1966-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |