| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-09-29 |
| 2023-10-07 |
update account_ref_day 30 => 29 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-29 |
| 2023-09-29 |
update statutory_documents PREVSHO FROM 30/12/2022 TO 29/12/2022 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES |
| 2023-04-07 |
insert company_previous_name AEI GROUP LTD |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update name AEI GROUP LTD => AEI MUSIC LIMITED |
| 2023-01-09 |
delete general_emails he..@thehalley.co.uk |
| 2023-01-09 |
insert general_emails he..@aeimusic.com |
| 2023-01-09 |
delete address 2-10 Hertford Road
London
N1 5ET |
| 2023-01-09 |
delete alias AEI Group |
| 2023-01-09 |
delete alias AEI Group Ltd. |
| 2023-01-09 |
delete email he..@thehalley.co.uk |
| 2023-01-09 |
delete phone 020 3971 5665 |
| 2023-01-09 |
delete source_ip 167.99.207.172 |
| 2023-01-09 |
insert alias AEI Music Limited |
| 2023-01-09 |
insert email he..@aeimusic.com |
| 2023-01-09 |
insert index_pages_linkeddomain aeiventures.co.uk |
| 2023-01-09 |
insert index_pages_linkeddomain luckypilgrim.com |
| 2023-01-09 |
insert phone 020 7741 0050 |
| 2023-01-09 |
insert source_ip 35.246.6.109 |
| 2023-01-09 |
update robots_txt_status www.aei.co.uk: 404 => 200 |
| 2022-12-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-29 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021 |
| 2022-09-26 |
update statutory_documents COMPANY NAME CHANGED AEI GROUP LTD
CERTIFICATE ISSUED ON 26/09/22 |
| 2022-08-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/07/2020 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE OSLER |
| 2022-03-07 |
delete phone 020 7741 0050 |
| 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 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-20 |
delete source_ip 139.59.199.50 |
| 2021-09-20 |
insert source_ip 167.99.207.172 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2021-06-07 |
delete address OMEGA COURT 368 CEMETERY ROAD SHEFFIELD S11 8FT |
| 2021-06-07 |
insert address BANKSTOCK BUILDING 3RD FLOOR 42-44 DE BEAUVOIR CRESCENT LONDON ENGLAND N1 5SB |
| 2021-06-07 |
update registered_address |
| 2021-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2021 FROM
OMEGA COURT 368
CEMETERY ROAD
SHEFFIELD
S11 8FT |
| 2021-05-10 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 |
| 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 |
| 2021-01-25 |
insert general_emails he..@thehalley.co.uk |
| 2021-01-25 |
delete address 3rd Floor
Bankstock Building
42-44 De Beauvoir Crescent
N1 5SB
London |
| 2021-01-25 |
insert address 2-10 Hertford Road
London
N1 5ET |
| 2021-01-25 |
insert address Third Floor, Bankstock Building
42-44 De Beauvoir Crescent
London
N1 5SB |
| 2021-01-25 |
insert email he..@thehalley.co.uk |
| 2021-01-25 |
insert phone 020 3971 5665 |
| 2021-01-25 |
update primary_contact 3rd Floor
Bankstock Building
42-44 De Beauvoir Crescent
N1 5SB
London => Third Floor, Bankstock Building
42-44 De Beauvoir Crescent
London
N1 5SB |
| 2021-01-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-09 |
update statutory_documents 09/07/20 STATEMENT OF CAPITAL GBP 900 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-10 |
delete otherexecutives Jack Springbett |
| 2019-12-10 |
delete person Jack Springbett |
| 2019-12-10 |
delete person Jenni Cochrane |
| 2019-12-10 |
delete person Leanne Joseph |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER WHITESIDE |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-11 |
delete person Rich Twaites |
| 2019-08-11 |
update person_description Leanne Joseph => Leanne Joseph |
| 2019-08-11 |
update person_title Leanne Joseph: Label Manager => Project Manager |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 2019-02-26 |
update statutory_documents DIRECTOR APPOINTED MS KATHARINE OSLER |
| 2018-10-30 |
delete chiefcommercialofficer Matthew Dicks |
| 2018-10-30 |
delete person Matthew Dicks |
| 2018-10-30 |
delete person Rob Anderson |
| 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 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DICKS |
| 2018-06-12 |
insert address Omega Court 368, Cemetery Road, Sheffield, S11 8FT |
| 2018-06-12 |
insert email dp..@aei.co.uk |
| 2018-06-12 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-04-17 |
insert cmo Farhana Aboo |
| 2018-04-17 |
update person_title Farhana Aboo: Marketing Manager, Music => Head of Marketing |
| 2018-01-26 |
delete person Sophie Ferreira |
| 2018-01-24 |
update statutory_documents 01/09/17 STATEMENT OF CAPITAL GBP 900 |
| 2017-10-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER COCHRANE / 25/09/2017 |
| 2017-09-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM EVANS |
| 2017-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE COLE |
| 2017-09-18 |
update statutory_documents SECRETARY APPOINTED MR JOHN WILLIAM EVANS |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DILUK DIAS |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 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 |
| 2016-10-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BRYNLY HOOD / 01/07/2016 |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2016-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DILUK DIAS / 01/07/2016 |
| 2016-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER JOHN COTTERILL / 01/07/2016 |
| 2016-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW DICKS / 01/07/2016 |
| 2016-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER COCHRANE / 01/07/2016 |
| 2016-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DILUK DIAS / 01/07/2016 |
| 2016-05-11 |
insert company_previous_name AEI MEDIA LIMITED |
| 2016-05-11 |
update name AEI MEDIA LIMITED => AEI GROUP LTD |
| 2016-03-12 |
update statutory_documents COMPANY NAME CHANGED AEI MEDIA LIMITED
CERTIFICATE ISSUED ON 12/03/16 |
| 2016-03-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER COCHRANE / 26/10/2015 |
| 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 |
| 2015-09-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-24 => 2015-07-23 |
| 2015-08-07 |
update returns_next_due_date 2015-08-21 => 2016-08-20 |
| 2015-07-23 |
update statutory_documents 23/07/15 FULL LIST |
| 2015-05-13 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER COCHRANE |
| 2015-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DILUK DIAS / 12/03/2015 |
| 2015-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER JOHN COTTERILL / 12/03/2015 |
| 2015-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW DICKS / 12/03/2015 |
| 2015-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BRYNLY HOOD / 12/03/2015 |
| 2015-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DILUK DIAS / 12/03/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MATTHEW DICKS |
| 2014-08-07 |
delete address OMEGA COURT 368 CEMETERY ROAD SHEFFIELD UNITED KINGDOM S11 8FT |
| 2014-08-07 |
insert address OMEGA COURT 368 CEMETERY ROAD SHEFFIELD S11 8FT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-08-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-07-24 |
update statutory_documents 24/07/14 FULL LIST |
| 2013-12-20 |
update statutory_documents DIRECTOR APPOINTED MR LUKE BRYNLY HOOD |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-08-01 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-07-25 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete address OMEGA COURT, CEMETERY ROAD SHEFFIELD SOUTH YORKSHIRE S11 8FT |
| 2013-06-21 |
delete sic_code 9234 - Other entertainment activities |
| 2013-06-21 |
insert address OMEGA COURT 368 CEMETERY ROAD SHEFFIELD UNITED KINGDOM S11 8FT |
| 2013-06-21 |
insert sic_code 90020 - Support activities to performing arts |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-08-15 => 2012-07-24 |
| 2013-06-21 |
update returns_next_due_date 2012-09-12 => 2013-08-21 |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL NIELSON |
| 2012-07-24 |
update statutory_documents 24/07/12 FULL LIST |
| 2012-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2012 FROM
OMEGA COURT, CEMETERY ROAD
SHEFFIELD
SOUTH YORKSHIRE
S11 8FT |
| 2012-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL HENDRICK NIELSON / 18/07/2012 |
| 2011-11-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents 15/08/11 FULL LIST |
| 2011-01-07 |
update statutory_documents DIRECTOR APPOINTED KARL HENDRICK NIELSON |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-24 |
update statutory_documents 15/08/10 NO CHANGES |
| 2009-09-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 2009-07-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-05-19 |
update statutory_documents CURRSHO FROM 31/12/2008 TO 31/12/2007 |
| 2009-05-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2009-05-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 2007-09-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
| 2007-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |