| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 16 => 20 |
| 2024-04-07 |
update num_mort_outstanding 1 => 4 |
| 2024-04-07 |
update num_mort_satisfied 15 => 16 |
| 2023-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATRIN DRABBLE / 28/11/2023 |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ARNAY |
| 2023-08-07 |
delete address GOLDINGS HOUSE 2 HAYS LANE 5TH FLOOR LONDON ENGLAND SE1 2HB |
| 2023-08-07 |
insert address 5TH FLOOR, GOLDINGS HOUSE 2 HAYS LANE LONDON ENGLAND SE1 2HB |
| 2023-08-07 |
update registered_address |
| 2023-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2023 FROM
GOLDINGS HOUSE 2 HAYS LANE
5TH FLOOR
LONDON
SE1 2HB
ENGLAND |
| 2023-07-07 |
delete address WEWORK 120 MOORGATE LONDON ENGLAND EC2M 6UR |
| 2023-07-07 |
insert address GOLDINGS HOUSE 2 HAYS LANE 5TH FLOOR LONDON ENGLAND SE1 2HB |
| 2023-07-07 |
update registered_address |
| 2023-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2023 FROM
WEWORK 120 MOORGATE
LONDON
EC2M 6UR
ENGLAND |
| 2023-06-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-05-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-05-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
| 2023-05-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
| 2023-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATRIN DRABBLE / 07/04/2023 |
| 2023-04-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2022-05-02 |
update statutory_documents DIRECTOR APPOINTED NUNO GUERREIRO |
| 2022-04-29 |
update statutory_documents SECRETARY APPOINTED CATRIN DRABBLE |
| 2022-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATRIN DRABBLE / 29/04/2022 |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SANSONE |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS SANSONE |
| 2022-04-07 |
delete address THE RIVER BUILDING 1 COUSIN LANE LONDON ENGLAND EC4R 3TE |
| 2022-04-07 |
insert address WEWORK 120 MOORGATE LONDON ENGLAND EC2M 6UR |
| 2022-04-07 |
update num_mort_charges 15 => 16 |
| 2022-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-07 |
update registered_address |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-07 |
update num_mort_outstanding 9 => 0 |
| 2022-03-07 |
update num_mort_satisfied 6 => 15 |
| 2022-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2022 FROM
THE RIVER BUILDING 1 COUSIN LANE
LONDON
EC4R 3TE
ENGLAND |
| 2022-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107049400016 |
| 2022-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107049400011 |
| 2022-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107049400012 |
| 2022-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107049400013 |
| 2022-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107049400014 |
| 2022-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107049400015 |
| 2022-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107049400007 |
| 2022-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107049400008 |
| 2022-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107049400009 |
| 2022-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107049400010 |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED CATRIN DRABBLE |
| 2021-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENT HUBERT |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ARNAY |
| 2020-04-07 |
update statutory_documents DIRECTOR APPOINTED MR LAURENT HUBERT |
| 2020-04-07 |
update statutory_documents SECRETARY APPOINTED MR THOMAS SANSONE |
| 2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN WINCHESTER |
| 2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTIAAN WINCHESTER |
| 2020-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-07 |
update num_mort_charges 10 => 15 |
| 2020-01-07 |
update num_mort_outstanding 4 => 9 |
| 2019-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107049400015 |
| 2019-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107049400011 |
| 2019-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107049400012 |
| 2019-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107049400013 |
| 2019-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107049400014 |
| 2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVID LARIZADEH DUGGAN |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2019-05-07 |
update account_category null => FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-25 |
update statutory_documents DIRECTOR APPOINTED MRS AVID LARIZADEH DUGGAN |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FITZHERBERT-BROCKHOLES |
| 2019-01-07 |
update num_mort_charges 6 => 10 |
| 2019-01-07 |
update num_mort_outstanding 0 => 4 |
| 2018-12-07 |
update num_mort_outstanding 6 => 0 |
| 2018-12-07 |
update num_mort_satisfied 0 => 6 |
| 2018-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107049400009 |
| 2018-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107049400010 |
| 2018-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107049400007 |
| 2018-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107049400008 |
| 2018-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107049400001 |
| 2018-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107049400002 |
| 2018-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107049400003 |
| 2018-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107049400004 |
| 2018-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107049400005 |
| 2018-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107049400006 |
| 2018-10-18 |
update statutory_documents ADOPT ARTICLES 26/10/2017 |
| 2018-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 2018-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOBALT LONDON LIMITED |
| 2018-05-18 |
update statutory_documents CESSATION OF KOBALT MUSIC GROUP LIMITED AS A PSC |
| 2018-05-09 |
update account_category NO ACCOUNTS FILED => null |
| 2018-05-09 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-04-07 |
update num_mort_charges 2 => 6 |
| 2018-04-07 |
update num_mort_outstanding 2 => 6 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2018-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107049400003 |
| 2018-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107049400004 |
| 2018-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107049400005 |
| 2018-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107049400006 |
| 2018-03-07 |
delete address 4 VALENTINE PLACE LONDON ENGLAND SE1 8QH |
| 2018-03-07 |
insert address THE RIVER BUILDING 1 COUSIN LANE LONDON ENGLAND EC4R 3TE |
| 2018-03-07 |
update registered_address |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS SANSONE |
| 2018-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2018 FROM
4 VALENTINE PLACE
LONDON
SE1 8QH
ENGLAND |
| 2017-12-08 |
update account_ref_month 4 => 6 |
| 2017-12-08 |
update accounts_next_due_date 2019-01-03 => 2018-03-31 |
| 2017-12-08 |
update num_mort_charges 0 => 2 |
| 2017-12-08 |
update num_mort_outstanding 0 => 2 |
| 2017-11-14 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 30/06/2017 |
| 2017-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107049400002 |
| 2017-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107049400001 |
| 2017-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |