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NICK MASON MUSIC OVERSEAS LIMITED

Company number 01074830

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
19 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with updates
22 Jun 2023 AP03 Appointment of Mr Glen Erasmo D'sa as a secretary on 7 June 2023
20 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
06 Mar 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
06 Dec 2022 AD01 Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 6 December 2022
17 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
09 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
26 May 2021 DISS40 Compulsory strike-off action has been discontinued
25 May 2021 GAZ1 First Gazette notice for compulsory strike-off
24 May 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
17 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
07 Jul 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
17 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
06 Jan 2020 CH01 Director's details changed for Ms Sharon Brittan on 6 January 2020
01 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
01 Jul 2019 CH01 Director's details changed for Mr Nicholas Berkeley Mason on 1 July 2019
15 Feb 2019 AD01 Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 15 February 2019
11 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
26 Jul 2018 AD01 Registered office address changed from 19 Portland Place London W1B 1PX England to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 26 July 2018
13 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
22 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
03 Jan 2018 AD01 Registered office address changed from Dove Commercial Centre Unit 13 109 Bartholomew Road London NW5 2BJ to 19 Portland Place London W1B 1PX on 3 January 2018
07 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
07 Jul 2017 PSC01 Notification of Nicholas Berkeley Mason as a person with significant control on 6 April 2016