PURE GENIUS MUSIC LIMITED

04866589
ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER

Documents

Documents
Date Category Description Pages
27 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 May 2024 accounts Annual Accounts 6 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2023 persons-with-significant-control Second Filing Change Details Of A Person With Significant Control 8 Buy now
31 Jul 2023 officers Change of particulars for director (Mr Adam Tony Anthony Fenton) 2 Buy now
12 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
30 Jun 2023 accounts Annual Accounts 6 Buy now
26 May 2023 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
25 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Feb 2023 officers Change of particulars for director (Mr Adam Anthony Fenton) 2 Buy now
23 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Feb 2023 officers Change of particulars for director (Mr Adam Anthony Fenton) 2 Buy now
22 Feb 2023 officers Change of particulars for director (Mr Adam Anthony Fenton) 2 Buy now
25 Jul 2022 accounts Annual Accounts 7 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2022 officers Termination of appointment of secretary (Daniel Edward Stein) 1 Buy now
07 Feb 2022 officers Termination of appointment of director (Daniel Edward Stein) 1 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 9 Buy now
28 Aug 2020 accounts Annual Accounts 7 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2019 accounts Annual Accounts 4 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2018 accounts Annual Accounts 4 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2017 accounts Annual Accounts 3 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 accounts Annual Accounts 3 Buy now
22 Sep 2015 annual-return Annual Return 4 Buy now
29 May 2015 accounts Annual Accounts 3 Buy now
12 Sep 2014 annual-return Annual Return 4 Buy now
29 May 2014 accounts Annual Accounts 3 Buy now
27 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Sep 2013 annual-return Annual Return 4 Buy now
18 Sep 2013 officers Change of particulars for secretary (Mr Daniel Edward Stein) 1 Buy now
18 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Sep 2013 officers Change of particulars for director (Mr Daniel Edward Stein) 2 Buy now
18 Sep 2013 officers Change of particulars for director (Adam Anthony Fenton) 2 Buy now
21 May 2013 accounts Annual Accounts 3 Buy now
05 Sep 2012 annual-return Annual Return 5 Buy now
31 May 2012 accounts Annual Accounts 4 Buy now
06 Sep 2011 annual-return Annual Return 5 Buy now
05 Jul 2011 accounts Annual Accounts 4 Buy now
20 Oct 2010 annual-return Annual Return 6 Buy now
11 Oct 2010 accounts Annual Accounts 4 Buy now
17 Nov 2009 annual-return Annual Return 4 Buy now
02 Jun 2009 accounts Annual Accounts 4 Buy now
03 Mar 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Mar 2009 annual-return Return made up to 14/08/08; full list of members 4 Buy now
17 Feb 2009 gazette Gazette Notice Compulsary 1 Buy now
30 Jun 2008 accounts Annual Accounts 4 Buy now
18 Feb 2008 accounts Annual Accounts 4 Buy now
08 Jan 2008 officers Director's particulars changed 1 Buy now
29 Aug 2007 annual-return Return made up to 14/08/07; full list of members 3 Buy now
17 May 2007 accounts Annual Accounts 3 Buy now
20 Apr 2007 address Registered office changed on 20/04/07 from: 11A pratt mews camden london NW1 0AD 1 Buy now
16 Apr 2007 annual-return Return made up to 14/08/06; full list of members 3 Buy now
08 Mar 2007 officers New secretary appointed 1 Buy now
30 Jan 2007 gazette Gazette Notice Compulsary 1 Buy now
06 Jul 2006 officers Secretary resigned;director resigned 1 Buy now
24 May 2006 officers Director's particulars changed 1 Buy now
30 Aug 2005 annual-return Return made up to 14/08/05; full list of members 8 Buy now
12 Jul 2005 accounts Annual Accounts 1 Buy now
16 Jun 2005 resolution Resolution 1 Buy now
18 Nov 2004 annual-return Return made up to 14/08/04; full list of members 7 Buy now
29 Sep 2004 officers New director appointed 2 Buy now
29 Aug 2003 officers New director appointed 2 Buy now
29 Aug 2003 officers New secretary appointed;new director appointed 2 Buy now
19 Aug 2003 officers Director resigned 1 Buy now
19 Aug 2003 officers Secretary resigned 1 Buy now
14 Aug 2003 incorporation Incorporation Company 17 Buy now