| Date | Description |
|---|
| 2025-01-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
280 BISHOPSGATE
LONDON
EC2M 4RB
UNITED KINGDOM |
| 2025-01-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 13/01/2025 |
| 2025-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/24, NO UPDATES |
| 2024-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON JENKINS |
| 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 |
| 2024-01-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 31/12/2023 |
| 2024-01-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
UNITED KINGDOM |
| 2024-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2023-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-07 |
delete address 2 CANAL REACH LONDON N1C 4DB |
| 2023-10-07 |
insert address 2 CANAL REACH LONDON UNITED KINGDOM N1C 4DB |
| 2023-10-07 |
update registered_address |
| 2023-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2023 FROM
2 CANAL REACH
LONDON
N1C 4DB |
| 2023-09-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CRELLIN |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROWE |
| 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 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-07 |
delete address 9 DERRY STREET LONDON UNITED KINGDOM W8 5HY |
| 2022-06-07 |
insert address 2 CANAL REACH LONDON N1C 4DB |
| 2022-06-07 |
update registered_address |
| 2022-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2022 FROM
9 DERRY STREET
LONDON
W8 5HY
UNITED KINGDOM |
| 2022-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK ROWE / 26/05/2022 |
| 2022-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RENAY RICHARDSON / 26/05/2022 |
| 2022-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS RENAY RICHARDSON / 26/05/2022 |
| 2022-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SONY MUSIC ENTERTAINMENT UK LIMITED / 18/05/2022 |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 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 |
| 2021-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS RENAY RICHARDSON / 30/03/2021 |
| 2021-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS RENAY RICHARDSON / 30/03/2021 |
| 2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2021-02-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RENAY RICHARDSON / 24/08/2020 |
| 2020-07-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/05/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 2020-02-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2020-02-07 |
insert address 9 DERRY STREET LONDON UNITED KINGDOM W8 5HY |
| 2020-02-07 |
update account_ref_day 30 => 31 |
| 2020-02-07 |
update account_ref_month 6 => 3 |
| 2020-02-07 |
update accounts_next_due_date 2021-03-31 => 2020-12-31 |
| 2020-02-07 |
update registered_address |
| 2020-01-09 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 31/03/2020 |
| 2020-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2020 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2020-01-09 |
update statutory_documents SECRETARY APPOINTED SIMON JENKINS |
| 2020-01-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-01 => 2021-03-31 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-09 |
update statutory_documents ADOPT ARTICLES 20/09/2019 |
| 2019-09-27 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM PATRICK ROWE |
| 2019-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONY MUSIC ENTERTAINMENT UK LIMITED |
| 2019-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS RENAY RICHARDSON / 20/09/2019 |
| 2019-09-13 |
update statutory_documents SUB-DIVISION
04/09/19 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2018-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |