| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-02 => 2023-06-02 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-02 => 2025-03-02 |
| 2024-02-29 |
update statutory_documents 02/06/23 TOTAL EXEMPTION FULL |
| 2023-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-02 => 2022-06-02 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-02 => 2024-03-02 |
| 2023-02-24 |
update statutory_documents 02/06/22 TOTAL EXEMPTION FULL |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-02 => 2021-06-02 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-02 => 2023-03-02 |
| 2022-04-12 |
update statutory_documents 02/06/21 TOTAL EXEMPTION FULL |
| 2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GEDDES |
| 2021-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-02 => 2020-06-02 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-02 => 2022-03-02 |
| 2021-05-26 |
update statutory_documents 02/06/20 TOTAL EXEMPTION FULL |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-02 => 2021-06-02 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-02 => 2019-06-02 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-02 => 2021-03-02 |
| 2020-03-02 |
update statutory_documents 02/06/19 TOTAL EXEMPTION FULL |
| 2019-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-02 => 2018-06-02 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-02 => 2020-03-02 |
| 2019-02-26 |
update statutory_documents 02/06/18 TOTAL EXEMPTION FULL |
| 2018-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-02 => 2017-06-02 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-02 => 2019-03-02 |
| 2018-03-08 |
update statutory_documents 02/06/17 TOTAL EXEMPTION FULL |
| 2017-10-02 |
update statutory_documents SECRETARY APPOINTED MR DAVID ROBERT LIEBECK |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CURZON CORPORATE SECRETARIES LIMITED |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-02 => 2018-03-02 |
| 2017-04-06 |
update statutory_documents 02/06/16 TOTAL EXEMPTION FULL |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-02 => 2017-03-02 |
| 2016-03-09 |
update statutory_documents 02/06/15 TOTAL EXEMPTION FULL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-08 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-10 |
update statutory_documents 28/09/15 NO MEMBER LIST |
| 2015-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT LIEBECK / 01/03/2012 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-02 => 2016-03-02 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-02 => 2015-04-02 |
| 2015-03-10 |
update statutory_documents 02/06/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-24 |
update statutory_documents 28/09/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-04-29 |
update statutory_documents 02/06/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
delete address OXFORD MAY MUSIC 19 DANVERS ROAD LONDON ENGLAND N8 7HH |
| 2013-11-07 |
insert address OXFORD MAY MUSIC 19 DANVERS ROAD LONDON N8 7HH |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-21 |
update statutory_documents 28/09/13 NO MEMBER LIST |
| 2013-10-07 |
delete address ACCURIST HOUSE BAKER STREET LONDON ENGLAND W1U 7AL |
| 2013-10-07 |
insert address OXFORD MAY MUSIC 19 DANVERS ROAD LONDON ENGLAND N8 7HH |
| 2013-10-07 |
update reg_address_care_of ASHFORDS LLP => MR D.R. LIEBECK |
| 2013-10-07 |
update registered_address |
| 2013-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2013 FROM
C/O ASHFORDS LLP
ACCURIST HOUSE BAKER STREET
LONDON
W1U 7AL
ENGLAND |
| 2013-06-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-26 |
update accounts_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-23 |
delete address ROCHMAN LANDAU LLP ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert address ACCURIST HOUSE BAKER STREET LONDON ENGLAND W1U 7AL |
| 2013-06-23 |
insert sic_code 90020 - Support activities to performing arts |
| 2013-06-23 |
update reg_address_care_of null => ASHFORDS LLP |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update account_ref_day 30 => 2 |
| 2013-06-21 |
update account_ref_month 9 => 6 |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-06-02 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-24 => 2013-03-02 |
| 2013-05-28 |
update statutory_documents 02/06/12 TOTAL EXEMPTION FULL |
| 2012-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2012 FROM
ROCHMAN LANDAU LLP ACCURIST HOUSE
44 BAKER STREET
LONDON
W1U 7AL |
| 2012-10-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED CURZON CORPORATE SECRETARIES LIMITED |
| 2012-10-03 |
update statutory_documents 28/09/12 NO MEMBER LIST |
| 2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROCHMAN LANDAU SECRETARIAL LIMITED |
| 2012-06-26 |
update statutory_documents 02/06/11 TOTAL EXEMPTION SMALL |
| 2012-06-21 |
update statutory_documents CURRSHO FROM 30/09/2011 TO 02/06/2011 |
| 2011-10-03 |
update statutory_documents 28/09/11 |
| 2011-04-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-04-26 |
update statutory_documents ALTER ARTICLES 11/04/2011 |
| 2010-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |