Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 May 2024 |
AP01 |
Appointment of Mr Mark Van De Wiel as a director on 23 April 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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02 Nov 2023 |
AP01 |
Appointment of Mr Stephen Ashton Reid as a director on 1 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Ms Fay Sweet as a director on 1 November 2023
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26 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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05 May 2023 |
TM01 |
Termination of appointment of Jonathan Morton as a director on 27 April 2023
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Ben Weston on 4 November 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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31 May 2022 |
AA |
Full accounts made up to 30 September 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Régis Gautier-Cochefert as a director on 6 December 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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13 Aug 2021 |
TM01 |
Termination of appointment of Paul John Russell Zisman as a director on 9 August 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Sally Margaret Millest as a director on 28 June 2021
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22 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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05 May 2021 |
AP01 |
Appointment of Mrs Anne Fiona Thompson as a director on 20 April 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Mr Andrew William Burke on 23 January 2021
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04 Feb 2021 |
PSC04 |
Change of details for Mr Andrew William Burke as a person with significant control on 23 January 2021
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18 Dec 2020 |
TM01 |
Termination of appointment of Matthew William Pike as a director on 9 December 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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02 Nov 2020 |
CH01 |
Director's details changed for Mr Régis Gautier-Cochefert on 28 October 2015
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29 Oct 2020 |
CH01 |
Director's details changed for Mr Jonathan Morton on 28 October 2020
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21 Oct 2020 |
AD01 |
Registered office address changed from Music Base, Kings Place York Way London N1 9AG England to Kings Place 90 York Way London N1 9AG on 21 October 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Régis Gautier-Cochefert on 26 June 2020
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21 Oct 2020 |
AD01 |
Registered office address changed from Kings Place 90 York Way London N1 9AG to Kings Place 90 York Way London N1 9AG on 21 October 2020
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08 Oct 2020 |
PSC04 |
Change of details for Mr Andrew William Burke as a person with significant control on 26 June 2020
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