| 03 Oct 2024 |
officers |
Termination of appointment of director (David Spencer Joseph)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2024 |
accounts |
Annual Accounts
|
41 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2023 |
accounts |
Annual Accounts
|
44 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2022 |
accounts |
Annual Accounts
|
44 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2021 |
accounts |
Annual Accounts
|
44 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2020 |
accounts |
Annual Accounts
|
40 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2019 |
accounts |
Annual Accounts
|
34 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2018 |
address |
Move Registers To Registered Office Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2018 |
officers |
Change of particulars for director (Mr David Richard James Sharpe)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2018 |
officers |
Change of particulars for director (Mr Adam Martin Barker)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2018 |
officers |
Change of particulars for director (Mr David Spencer Joseph)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2018 |
officers |
Change of particulars for secretary (Mrs Abolanle Abioye)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2018 |
accounts |
Annual Accounts
|
34 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2017 |
officers |
Termination of appointment of director (Richard Michael Constant)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2017 |
accounts |
Annual Accounts
|
34 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2016 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2016 |
capital |
Statement of capital (Section 108)
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2016 |
insolvency |
Solvency Statement dated 15/11/16
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2016 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2016 |
accounts |
Annual Accounts
|
40 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2016 |
officers |
Termination of appointment of director (Kevin Thomas Brown)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2016 |
officers |
Termination of appointment of director (Malcolm John Swatton)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2016 |
officers |
Termination of appointment of director (Stephen Gabriel Miron)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2015 |
annual-return |
Annual Return
|
12 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2015 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2014 |
annual-return |
Annual Return
|
12 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2014 |
officers |
Termination of appointment of director (Universal Music Uk Limited)
|
1 |
Buy now
|
| 22 Jul 2014 |
officers |
Change of particulars for director (David Spencer Joseph)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2014 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2013 |
annual-return |
Annual Return
|
13 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2013 |
officers |
Change of particulars for director (Mr Richard Michael Constant)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2013 |
officers |
Appointment of director (Kevin Thomas Brown)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2013 |
officers |
Change of particulars for director (Mr Stephen Gabriel Miron)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2013 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2013 |
officers |
Appointment of director (Stephen Gabriel Miron)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2012 |
annual-return |
Annual Return
|
11 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2012 |
officers |
Change of particulars for secretary (Mrs Abolanle Abioye)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2012 |
officers |
Change of particulars for director (Mr Richard Michael Constant)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2012 |
officers |
Change of particulars for director (David Richard James Sharpe)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2012 |
officers |
Change of particulars for director (David Spencer Joseph)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2012 |
officers |
Change of particulars for director (Mr Adam Martin Barker)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2012 |
address |
Move Registers To Sail Company
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2012 |
address |
Change Sail Address Company
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2012 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2012 |
officers |
Termination of appointment of director (David Bryant)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2012 |
officers |
Appointment of director (David Richard James Sharpe)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2012 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2011 |
officers |
Termination of appointment of director (Thomas Fisher)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2011 |
officers |
Appointment of director (Adam Martin Barker)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2011 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2011 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2010 |
officers |
Termination of appointment of director (Marinus Henny)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2010 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2010 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2010 |
officers |
Change of particulars for director (Marinus Nicolaas Henny)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2010 |
officers |
Change of particulars for corporate director (Universal Music Uk Limited)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2009 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2009 |
annual-return |
Return made up to 15/12/08; full list of members
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2008 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2008 |
officers |
Director appointed david spencer joseph
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2008 |
officers |
Appointment terminated director lucian grainge
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2008 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2008 |
annual-return |
Return made up to 15/12/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2007 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2007 |
annual-return |
Return made up to 15/12/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2006 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2006 |
accounts |
Accounting reference date extended from 29/12/05 to 31/12/05
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2005 |
annual-return |
Return made up to 15/12/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2005 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2005 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2005 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2005 |
address |
Location of debenture register
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2005 |
address |
Registered office changed on 22/07/05 from: po box 1420 1 sussex place london W6 9EA
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2005 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2005 |
capital |
Declaration of assistance for shares acquisition
|
20 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2005 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2005 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2004 |
annual-return |
Return made up to 15/12/04; full list of members
|
4 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2004 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2004 |
accounts |
Delivery ext'd 3 mth 29/12/03
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2004 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2004 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2004 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
12 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2004 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2004 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2004 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2004 |
annual-return |
Return made up to 15/12/03; full list of members
|
4 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2003 |
accounts |
Delivery ext'd 3 mth 29/12/02
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|