| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-07-07 |
delete address THE CORNER HOUSE 2 HIGH STREET AYLESFORD KENT ENGLAND ME20 7BG |
| 2022-07-07 |
insert address ANGLO HOUSE BELL LANE AMERSHAM BUCKINGHAMSHIRE ENGLAND HP6 6FA |
| 2022-07-07 |
update registered_address |
| 2022-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2022 FROM
THE CORNER HOUSE 2 HIGH STREET
AYLESFORD
KENT
ME20 7BG
ENGLAND |
| 2022-06-07 |
delete address ANGLO HOUSE BELL LANE AMERSHAM BUCKINGHAMSHIRE ENGLAND HP6 6FA |
| 2022-06-07 |
insert address THE CORNER HOUSE 2 HIGH STREET AYLESFORD KENT ENGLAND ME20 7BG |
| 2022-06-07 |
update registered_address |
| 2022-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2022 FROM
ANGLO HOUSE BELL LANE
AMERSHAM
BUCKINGHAMSHIRE
HP6 6FA
ENGLAND |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES FRYETT / 28/03/2022 |
| 2022-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES FRYETT / 01/01/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update name SAVI ENTERTAINMENT LIMITED => SQUARE MILE GROUP LIMITED |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-02-08 |
update statutory_documents COMPANY NAME CHANGED SAVI ENTERTAINMENT LIMITED
CERTIFICATE ISSUED ON 08/02/21 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES FRYETT / 10/06/2020 |
| 2020-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES FRYETT / 10/06/2020 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-01-07 |
delete address NEW BOND HOUSE 124 NEW BOND STREET LONDON W1S 1DX |
| 2018-01-07 |
insert address ANGLO HOUSE BELL LANE AMERSHAM BUCKINGHAMSHIRE ENGLAND HP6 6FA |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-07 |
update registered_address |
| 2017-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2017 FROM
NEW BOND HOUSE 124 NEW BOND STREET
LONDON
W1S 1DX |
| 2017-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-27 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-01 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-29 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-07-07 |
insert company_previous_name SAVI GLOBAL LIMITED |
| 2014-06-12 |
update statutory_documents COMPANY NAME CHANGED SAVI GLOBAL LIMITED
CERTIFICATE ISSUED ON 12/06/14 |
| 2014-06-11 |
update statutory_documents COMPANY NAME CHANGED SAVI ENTERTAINMENT LIMITED
CERTIFICATE ISSUED ON 11/06/14 |
| 2014-06-07 |
update returns_last_madeup_date 2014-03-31 => 2014-04-01 |
| 2014-05-07 |
delete sic_code 59200 - Sound recording and music publishing activities |
| 2014-05-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-07 |
update returns_last_madeup_date 2013-12-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2015-01-28 => 2015-04-28 |
| 2014-05-06 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-04-10 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-04-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-04-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-04-08 |
update statutory_documents 10/02/13 STATEMENT OF CAPITAL GBP 100 |
| 2014-04-08 |
update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 1 |
| 2014-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-02-07 |
delete address NEW BOND HOUSE 124 NEW BOND STREET LONDON UNITED KINGDOM W1S 1DX |
| 2014-02-07 |
insert address NEW BOND HOUSE 124 NEW BOND STREET LONDON W1S 1DX |
| 2014-02-07 |
insert sic_code 59200 - Sound recording and music publishing activities |
| 2014-02-07 |
update reg_address_care_of CAPITAL RELIANCE MANAGEMENT => null |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-02-10 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-03-10 => 2015-01-28 |
| 2014-01-03 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2014 FROM, C/O CAPITAL RELIANCE MANAGEMENT, NEW BOND HOUSE 124 NEW BOND STREET, LONDON, W1S 1DX, UNITED KINGDOM |
| 2014-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES FRYETT / 31/12/2013 |
| 2013-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES FRYETT / 04/03/2013 |
| 2013-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES FRYETT / 04/03/2013 |
| 2013-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES FRYETT / 04/03/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-12-31 |
| 2013-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-10-07 |
insert company_previous_name SAVI ENTERTAINMENT GROUP LIMITED |
| 2013-09-13 |
update statutory_documents COMPANY NAME CHANGED SAVI ENTERTAINMENT GROUP LIMITED
CERTIFICATE ISSUED ON 13/09/13 |
| 2013-09-06 |
update statutory_documents COMPANY NAME CHANGED SAVI ENTERTAINMENT LIMITED
CERTIFICATE ISSUED ON 06/09/13 |
| 2013-09-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-06-25 |
insert company_previous_name SAVI MUSIC ENTERTAINMENT LIMITED |
| 2013-06-25 |
update name SAVI MUSIC ENTERTAINMENT LIMITED => SAVI ENTERTAINMENT LIMITED |
| 2013-06-25 |
delete sic_code 59200 - Sound recording and music publishing activities |
| 2013-06-25 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-25 |
update account_ref_day 28 => 31 |
| 2013-06-25 |
update account_ref_month 2 => 3 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-06-24 |
insert company_previous_name VIBE MUSIC ENTERTAINMENT LIMITED |
| 2013-06-24 |
update name VIBE MUSIC ENTERTAINMENT LIMITED => SAVI MUSIC ENTERTAINMENT LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
insert company_previous_name SAVI ENTERTAINMENT LIMITED |
| 2013-06-22 |
update name SAVI ENTERTAINMENT LIMITED => VIBE MUSIC ENTERTAINMENT LIMITED |
| 2013-03-05 |
update statutory_documents CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 2013-03-04 |
update statutory_documents 10/02/13 FULL LIST |
| 2013-02-18 |
update statutory_documents COMPANY NAME CHANGED SAVI MUSIC ENTERTAINMENT LIMITED
CERTIFICATE ISSUED ON 18/02/13 |
| 2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES FRYETT / 14/01/2013 |
| 2013-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES FRYETT / 14/01/2013 |
| 2013-01-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL RELIANCE MANAGEMENT / 02/05/2012 |
| 2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAPITAL RELIANCE LIMITED |
| 2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS FRYETT |
| 2012-12-10 |
update statutory_documents COMPANY NAME CHANGED VIBE MUSIC ENTERTAINMENT LIMITED
CERTIFICATE ISSUED ON 10/12/12 |
| 2012-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-08-23 |
update statutory_documents COMPANY NAME CHANGED SAVI ENTERTAINMENT LIMITED
CERTIFICATE ISSUED ON 23/08/12 |
| 2012-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2012 FROM, SUITE 72 CLIFF END BATTERY, MONKS LANE, FRESHWATER, ISLE OF WIGHT, PO40 9XA, UNITED KINGDOM |
| 2012-05-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAPITAL RELIANCE MANAGEMENT |
| 2012-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2012 FROM, NEW BOND HOUSE NEW BOND STREET, LONDON, W1S 1DX, UNITED KINGDOM |
| 2012-04-18 |
update statutory_documents 10/02/12 FULL LIST |
| 2011-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-03-15 |
update statutory_documents 10/02/11 FULL LIST |
| 2010-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |