| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARTWIG MASUCH |
| 2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAKER |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 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 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2022-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KATOVSKY |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN DRESSENDOERFER |
| 2021-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED THOMAS COESFELD |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 2019-05-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN D'URBANO |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MICHAEL BAKER |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JEROME KATOVSKY |
| 2018-12-31 |
update statutory_documents 18/12/18 STATEMENT OF CAPITAL GBP 101 |
| 2018-12-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-12-18 |
update statutory_documents SOLVENCY STATEMENT DATED 18/12/18 |
| 2018-12-18 |
update statutory_documents REDUCE ISSUED CAPITAL 18/12/2018 |
| 2018-12-18 |
update statutory_documents 18/12/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-12-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-07-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SIMONS MUIRHEAD & BURTON 8-9 FRITH STREET
LONDON
ENGLAND
W1D 3JB
ENGLAND |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 2018-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR MARK NORBURY |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXI CORY-SMITH |
| 2017-12-27 |
update statutory_documents SECOND FILING OF AP01 FOR MAXIMILIAN DRESSENDOERFER |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIKA BRENNAN |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-07-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-06-13 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RANYARD |
| 2015-11-17 |
update statutory_documents SECRETARY APPOINTED MRS ERIKA BRENNAN |
| 2015-10-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JONATHAN WILSON |
| 2015-07-08 |
delete address 8TH FLOOR 5 MERCHANT SQUARE LONDON UNITED KINGDOM W2 1AS |
| 2015-07-08 |
insert address 8TH FLOOR 5 MERCHANT SQUARE LONDON W2 1AS |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-07-08 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOBINSON |
| 2015-06-08 |
delete address 33 WIGMORE STREET LONDON W1U 1QX |
| 2015-06-08 |
insert address 8TH FLOOR 5 MERCHANT SQUARE LONDON UNITED KINGDOM W2 1AS |
| 2015-06-08 |
update registered_address |
| 2015-06-04 |
update statutory_documents 19/05/15 FULL LIST |
| 2015-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2015 FROM
33 WIGMORE STREET
LONDON
W1U 1QX |
| 2015-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOERFER / 26/05/2015 |
| 2015-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARTWIG MASUCH / 26/05/2015 |
| 2015-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE DOBINSON / 26/05/2015 |
| 2015-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 26/05/2015 |
| 2015-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 26/05/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOERFER / 17/10/2014 |
| 2014-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 17/10/2014 |
| 2014-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 17/10/2014 |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2014-10-07 |
update account_ref_month 3 => 12 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK RANYARD |
| 2014-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8-9 FRITH STREET
LONDON
ENGLAND
W1D 3JB |
| 2014-08-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-07-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-06-23 |
update statutory_documents 19/05/14 FULL LIST |
| 2014-06-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-06-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-05-07 |
delete address 55 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 0DL |
| 2014-05-07 |
insert address 33 WIGMORE STREET LONDON W1U 1QX |
| 2014-05-07 |
update registered_address |
| 2014-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2014 FROM
55 LOUDOUN ROAD
ST JOHNS WOOD
LONDON
NW8 0DL |
| 2014-04-15 |
update statutory_documents DIRECTOR APPOINTED HARTWIG MASUCH |
| 2014-04-15 |
update statutory_documents DIRECTOR APPOINTED MAXIMILIAN DRESSENDOERFER |
| 2014-04-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LESLIE DOBINSON |
| 2014-04-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID RANYARD |
| 2014-04-15 |
update statutory_documents DIRECTOR APPOINTED MS ALEXI CORY-SMITH |
| 2014-04-15 |
update statutory_documents SECRETARY APPOINTED MARK DAVID RANYARD |
| 2014-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN HARRIS |
| 2014-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY REID |
| 2014-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JEFFERY |
| 2014-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY REID |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-04-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-04-01 |
update statutory_documents FIRST GAZETTE |
| 2014-03-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-07-01 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-26 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
delete sic_code 9234 - Other entertainment activities |
| 2013-06-21 |
insert sic_code 59200 - Sound recording and music publishing activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-19 => 2012-05-19 |
| 2013-06-21 |
update returns_next_due_date 2012-06-16 => 2013-06-16 |
| 2013-06-10 |
update statutory_documents 19/05/13 FULL LIST |
| 2013-05-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-05-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-04-02 |
update statutory_documents FIRST GAZETTE |
| 2012-06-19 |
update statutory_documents 19/05/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-12 |
update statutory_documents 19/05/11 FULL LIST |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN HARRIS / 08/06/2011 |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES REID / 08/06/2011 |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL RATCLIFFE JEFFERY / 08/06/2011 |
| 2011-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY CHARLES REID / 08/06/2011 |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-14 |
update statutory_documents 19/05/10 FULL LIST |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL RATCLIFFE JEFFERY / 11/03/2010 |
| 2009-12-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2009-04-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 2007-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/05 |
| 2005-05-12 |
update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 2003-12-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 2003-04-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 2000-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-29 |
update statutory_documents RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-30 |
update statutory_documents ADOPT MEM AND ARTS 16/01/98 |
| 1998-06-19 |
update statutory_documents RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 1998-03-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 1998-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/98 FROM:
19 FARNCOMBE ROAD
WORTHING
WEST SUSSEX BN11 2AY |
| 1997-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |