| Date | Description |
|---|
| 2025-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2025 FROM
THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS 18 WATERMILL WAY
LONDON
SW19 2RD
UNITED KINGDOM |
| 2025-02-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL COATES |
| 2025-02-20 |
update statutory_documents CESSATION OF HOSPITAL RECORDS LIMITED AS A PSC |
| 2025-02-20 |
update statutory_documents CESSATION OF LIAM DAVENDRA ALEXANDER HOLYOAK-RACKAL AS A PSC |
| 2025-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG DAWSON |
| 2025-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSH ROBINSON |
| 2024-09-18 |
update statutory_documents 10/09/24 STATEMENT OF CAPITAL GBP 140 |
| 2024-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/24, WITH UPDATES |
| 2024-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL COATES |
| 2024-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOE WRIGHT-GOSS |
| 2024-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM HOLYOAK-RACKAL |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOSPITAL RECORDS LIMITED |
| 2020-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK HIGGINS |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 2020-07-21 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG DAWSON |
| 2020-07-21 |
update statutory_documents DIRECTOR APPOINTED MR JOSH ROBINSON |
| 2020-07-08 |
delete address 42 BLURTON ROAD LONDON UNITED KINGDOM E5 0NL |
| 2020-07-08 |
insert address THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS 18 WATERMILL WAY LONDON UNITED KINGDOM SW19 2RD |
| 2020-07-08 |
update registered_address |
| 2020-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2020 FROM
42 BLURTON ROAD
LONDON
E5 0NL
UNITED KINGDOM |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 2017-06-08 |
update account_category NO ACCOUNTS FILED => null |
| 2017-06-08 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-04 => 2018-05-31 |
| 2017-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-12-20 |
insert sic_code 59200 - Sound recording and music publishing activities |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2015-08-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |