| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents SECOND FILED SH01 - 06/10/23 STATEMENT OF CAPITAL GBP 2336.94 |
| 2023-10-06 |
update statutory_documents 06/10/23 STATEMENT OF CAPITAL GBP 2312.64 |
| 2023-07-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-18 |
update statutory_documents 01/07/23 STATEMENT OF CAPITAL GBP 2315.64 |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES |
| 2023-07-05 |
update statutory_documents 01/07/23 STATEMENT OF CAPITAL GBP 2292.64 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
delete address COLONIAL BUILDINGS 3RD FLOOR 59 - 61 HATTON GARDEN LONDON ENGLAND EC1N 8LS |
| 2023-04-07 |
insert address 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2023-04-07 |
update registered_address |
| 2023-04-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2022 FROM
COLONIAL BUILDINGS 3RD FLOOR
59 - 61 HATTON GARDEN
LONDON
EC1N 8LS
ENGLAND |
| 2022-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER FRANK BEARD |
| 2022-12-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/12/2022 |
| 2022-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DOWNEY |
| 2022-07-07 |
update num_mort_charges 0 => 1 |
| 2022-07-07 |
update num_mort_outstanding 0 => 1 |
| 2022-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080757400001 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MR EIRIK SVENDSEN |
| 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 |
| 2021-09-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-19 |
update statutory_documents ADOPT ARTICLES 22/06/2021 |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES LUCKOCK |
| 2021-07-05 |
update statutory_documents 05/07/21 STATEMENT OF CAPITAL GBP 2159.2 |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFF THOMAS |
| 2021-07-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-21 |
update statutory_documents 21/10/20 STATEMENT OF CAPITAL GBP 954.85 |
| 2020-08-11 |
update statutory_documents 03/07/20 STATEMENT OF CAPITAL GBP 912.68 |
| 2020-08-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-10 |
update statutory_documents ADOPT ARTICLES 24/05/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-12 |
update statutory_documents 28/05/20 STATEMENT OF CAPITAL GBP 753.38 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 2020-03-10 |
update statutory_documents 10/03/20 STATEMENT OF CAPITAL GBP 748.84 |
| 2020-01-10 |
update statutory_documents 10/01/20 STATEMENT OF CAPITAL GBP 739.8 |
| 2019-11-06 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER FRANK BEARD |
| 2019-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON BRITTAN |
| 2019-10-25 |
update statutory_documents SECOND FILED SH01 - 11/10/19 STATEMENT OF CAPITAL GBP 700.30 |
| 2019-10-11 |
update statutory_documents SECOND FILED SH01 - 11/10/19 STATEMENT OF CAPITAL GBP 700.30 |
| 2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2019-07-07 |
delete address ATRIUM BUILDING THE STABLES MARKET CHALK FARM ROAD LONDON ENGLAND NW1 8AH |
| 2019-07-07 |
insert address COLONIAL BUILDINGS 3RD FLOOR 59 - 61 HATTON GARDEN LONDON ENGLAND EC1N 8LS |
| 2019-07-07 |
update registered_address |
| 2019-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2019 FROM
ATRIUM BUILDING THE STABLES MARKET
CHALK FARM ROAD
LONDON
NW1 8AH
ENGLAND |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 2019-03-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-03-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK PETER DOWNEY |
| 2019-01-17 |
update statutory_documents 11/01/19 STATEMENT OF CAPITAL GBP 660.61 |
| 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 |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY SMITH |
| 2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-04 |
update statutory_documents 04/09/18 STATEMENT OF CAPITAL GBP 601.67 |
| 2018-06-12 |
update statutory_documents 06/06/18 STATEMENT OF CAPITAL GBP 557.28 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-12 |
update statutory_documents 31/08/17 STATEMENT OF CAPITAL GBP 462.82 |
| 2017-08-03 |
update statutory_documents 22/05/17 STATEMENT OF CAPITAL GBP 314.20 |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/05/2017 |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED JEFF THOMAS |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON BRITTAN |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-06-18 |
update statutory_documents 22/05/17 STATEMENT OF CAPITAL GBP 313.92 |
| 2017-06-15 |
update statutory_documents ADOPT ARTICLES 11/05/2017 |
| 2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN PITTAM |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-25 |
update statutory_documents SECOND FILED SH01 - 16/04/15 STATEMENT OF CAPITAL GBP 207.92 |
| 2016-11-25 |
update statutory_documents 24/08/16 STATEMENT OF CAPITAL GBP 253.54 |
| 2016-10-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address 5-11 MORTIMER STREET LONDON W1T 3JB |
| 2016-08-07 |
insert address ATRIUM BUILDING THE STABLES MARKET CHALK FARM ROAD LONDON ENGLAND NW1 8AH |
| 2016-08-07 |
update registered_address |
| 2016-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES GREFORY SMITH / 18/07/2016 |
| 2016-07-18 |
update statutory_documents 02/01/15 STATEMENT OF CAPITAL GBP 207.92 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2016 FROM
5-11 MORTIMER STREET
LONDON
W1T 3JB |
| 2016-06-27 |
update statutory_documents 18/05/16 FULL LIST |
| 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 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-08-09 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-07-15 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PITTAM / 01/05/2015 |
| 2015-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRIS |
| 2014-09-07 |
delete address 5-11 MORTIMER STREET LONDON UNITED KINGDOM W1T 3JB |
| 2014-09-07 |
insert address 5-11 MORTIMER STREET LONDON W1T 3JB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-09-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-08-21 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES GREFORY SMITH / 18/05/2014 |
| 2014-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES GREFORY SMITH / 18/05/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-05-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 18 KEMPE ROAD LONDON LONDON UNITED KINGDOM NW6 6SJ |
| 2014-07-07 |
insert address 5-11 MORTIMER STREET LONDON UNITED KINGDOM W1T 3JB |
| 2014-07-07 |
update reg_address_care_of BENJAMIN VAUGHAN => null |
| 2014-07-07 |
update registered_address |
| 2014-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2014 FROM
C/O BENJAMIN VAUGHAN
18 KEMPE ROAD
LONDON
LONDON
NW6 6SJ
UNITED KINGDOM |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update account_ref_month 5 => 12 |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-18 => 2014-09-30 |
| 2014-02-18 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 31/12/2013 |
| 2014-02-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
insert company_previous_name MUZO MUSIC LIMITED |
| 2014-02-07 |
update name MUZO MUSIC LIMITED => DISCIPLE MEDIA LIMITED |
| 2014-01-24 |
update statutory_documents COMPANY NAME CHANGED MUZO MUSIC LIMITED
CERTIFICATE ISSUED ON 24/01/14 |
| 2014-01-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-01-10 |
update statutory_documents 23/12/13 STATEMENT OF CAPITAL GBP 172.39 |
| 2013-11-19 |
update statutory_documents 15/08/13 STATEMENT OF CAPITAL GBP 130.10 |
| 2013-09-06 |
insert sic_code 59200 - Sound recording and music publishing activities |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-05-18 |
| 2013-09-06 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-08-14 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-08-06 |
update statutory_documents 22/07/13 STATEMENT OF CAPITAL GBP 127.50 |
| 2013-07-02 |
update statutory_documents 05/06/13 STATEMENT OF CAPITAL GBP 115.00 |
| 2013-03-27 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MORRIS |
| 2013-03-27 |
update statutory_documents DIRECTOR APPOINTED JULIAN PITTAM |
| 2013-03-27 |
update statutory_documents ADOPT ARTICLES 15/03/2013 |
| 2013-03-27 |
update statutory_documents 15/03/13 STATEMENT OF CAPITAL GBP 110 |
| 2013-01-14 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY JAMES GREFORY SMITH |
| 2012-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |