| Date | Description |
|---|
| 2024-04-07 |
delete address ALDWYCH HOUSE 71-91 ALDWYCH LONDON ENGLAND WC2B 4HN |
| 2024-04-07 |
insert address C/O CONCORD MUSIC GROUP ALDWYCH HOUSE 71-91 ALDWYCH LONDON UNITED KINGDOM WC2B 4HN |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-23 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-23 |
| 2023-09-23 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES |
| 2023-04-07 |
delete address 25 IVES STREET LONDON SW3 2ND |
| 2023-04-07 |
insert address ALDWYCH HOUSE 71-91 ALDWYCH LONDON ENGLAND WC2B 4HN |
| 2023-04-07 |
update num_mort_charges 0 => 3 |
| 2023-04-07 |
update num_mort_satisfied 0 => 3 |
| 2023-04-07 |
update registered_address |
| 2023-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012623430001 |
| 2023-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012623430002 |
| 2023-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012623430003 |
| 2022-10-26 |
update statutory_documents SECOND FILING OF PSC07 FOR PHILIP DAVID CHARLES COLLINS |
| 2022-10-26 |
update statutory_documents SECOND FILING OF TM01 FOR PHILIP DAVID CHARLES COLLINS |
| 2022-10-21 |
update statutory_documents ADOPT ARTICLES 03/10/2022 |
| 2022-10-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012623430001 |
| 2022-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012623430002 |
| 2022-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012623430003 |
| 2022-10-13 |
update statutory_documents CESSATION OF ANTHONY GEORGE BANKS AS A PSC |
| 2022-10-13 |
update statutory_documents CESSATION OF MICHAEL JOHN CLOETE CRAWFORD RUTHERFORD AS A PSC |
| 2022-10-13 |
update statutory_documents CESSATION OF PHILIP DAVID CHARLES COLLINS AS A PSC |
| 2022-10-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/10/2022 |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP COLLINS |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VENETIA CARPENTER |
| 2022-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2022 FROM
25 IVES STREET
LONDON
SW3 2ND |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT VALENTINE |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN ASHLEY PRAKASH |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MR KENT MICHAEL HOSKINS |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA MOLTER |
| 2022-10-12 |
update statutory_documents SECRETARY APPOINTED MR JUSTIN ASHLEY PRAKASH |
| 2022-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BANKS |
| 2022-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUTHERFORD |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 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 |
| 2019-09-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2018-01-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY GEORGE BANKS |
| 2017-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN CLOETE CRAWFORD RUTHERFORD |
| 2017-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DAVID CHARLES COLLINS |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE BANKS / 25/07/2016 |
| 2016-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CLOETE CRAWFORD RUTHERFORD / 25/07/2016 |
| 2016-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID CHARLES COLLINS / 25/07/2016 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-12 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-03-24 |
update statutory_documents 05/03/16 FULL LIST |
| 2016-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS VENETIA CAROLINE CARPENTER / 23/09/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-05-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-04-01 |
update statutory_documents 05/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-05-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-04-02 |
update statutory_documents 05/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-22 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-04-02 |
update statutory_documents 05/03/13 FULL LIST |
| 2012-09-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-30 |
update statutory_documents 05/03/12 FULL LIST |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-05 |
update statutory_documents 05/03/11 FULL LIST |
| 2010-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-31 |
update statutory_documents 05/03/10 FULL LIST |
| 2009-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/06 FROM:
3RD FLOOR ALFRED HOUSE
23-24 CROMWELL PLACE
LONDON
SW7 2LD |
| 2006-03-31 |
update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-15 |
update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 2004-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-13 |
update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-31 |
update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 2003-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/03 FROM:
25 IVES STREET
LONDON
SW3 2ND |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-03-15 |
update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-12 |
update statutory_documents RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-17 |
update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-10 |
update statutory_documents RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 1998-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/98 FROM:
30 IVES STREET
LONDON
SW3 2ND |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-14 |
update statutory_documents RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 1997-12-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-17 |
update statutory_documents RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 1996-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-13 |
update statutory_documents RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 1996-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/95 |
| 1995-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/95 FROM:
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 1995-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-07 |
update statutory_documents RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 1994-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-28 |
update statutory_documents RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 1994-01-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/93 |
| 1993-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-10-07 |
update statutory_documents RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS |
| 1993-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/92 |
| 1992-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-03-30 |
update statutory_documents RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS |
| 1992-03-30 |
update statutory_documents RES |
| 1991-07-02 |
update statutory_documents RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS |
| 1991-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-02 |
update statutory_documents RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
| 1990-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-01-21 |
update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 1990-01-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-10-24 |
update statutory_documents RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 1988-06-14 |
update statutory_documents RETURN MADE UP TO 12/12/87; FULL LIST OF MEMBERS |
| 1988-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/87 FROM:
23 ALBEMARLE STREET
LONDON W1X 4DB |
| 1987-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1986-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/86 |
| 1986-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1983-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/81 |
| 1982-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/80 |
| 1982-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/09/79 |
| 1980-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/78 |
| 1978-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/77 |
| 1976-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |