BIG SYNC MUSIC LIMITED

08540730
1 KINGS AVENUE LONDON UNITED KINGDOM N21 3NA

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 33 Buy now
31 May 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2023 accounts Annual Accounts 31 Buy now
11 Jul 2023 officers Termination of appointment of director (Clare Helen Nicholls) 1 Buy now
11 Jul 2023 officers Termination of appointment of secretary (Clare Helen Nicholls) 1 Buy now
25 Jun 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Feb 2023 officers Change of particulars for director (Ms Clare Helen Nicholls) 2 Buy now
29 Sep 2022 accounts Annual Accounts 28 Buy now
05 Jun 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 May 2022 officers Change of particulars for director (Mr Paul Lancaster Wiltshire) 2 Buy now
10 Dec 2021 accounts Annual Accounts 29 Buy now
24 May 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Feb 2021 accounts Annual Accounts 27 Buy now
02 Feb 2021 officers Change of particulars for director (Miss Clare Helen Nicholls) 2 Buy now
02 Feb 2021 officers Change of particulars for secretary (Miss Clare Helen Nicholls) 1 Buy now
05 Jan 2021 officers Change of particulars for director (Mr Paul Lancaster Wiltshire) 2 Buy now
05 Jan 2021 officers Change of particulars for director (Miss Clare Helen Nicholls) 2 Buy now
19 Aug 2020 officers Termination of appointment of director (Dominic Caisley) 1 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2019 accounts Annual Accounts 27 Buy now
27 Aug 2019 miscellaneous Second filing of Confirmation Statement dated 22/05/2019 11 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
20 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2019 officers Change of particulars for director (Dominic Caisley) 2 Buy now
20 Jun 2019 officers Change of particulars for director (Mr Paul Lancaster Wiltshire) 2 Buy now
20 Jun 2019 officers Change of particulars for director (Miss Clare Helen Nicholls) 2 Buy now
20 Jun 2019 officers Change of particulars for secretary (Miss Clare Helen Nicholls) 1 Buy now
05 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 Feb 2019 capital Second Filing Capital Allotment Shares 10 Buy now
26 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2019 officers Appointment of secretary (Miss Clare Helen Nicholls) 2 Buy now
15 Feb 2019 officers Appointment of director (Miss Clare Helen Nicholls) 2 Buy now
15 Feb 2019 officers Appointment of director (Mr Paul Lancaster Wiltshire) 2 Buy now
15 Feb 2019 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
15 Feb 2019 officers Termination of appointment of director (Paul Jeffrey Bainsfair) 1 Buy now
15 Feb 2019 officers Termination of appointment of director (Stephen David Vernon Willson) 1 Buy now
15 Feb 2019 officers Termination of appointment of director (Andrew Stafford) 1 Buy now
15 Feb 2019 officers Termination of appointment of director (Philip Lawlor) 1 Buy now
30 Jan 2019 officers Termination of appointment of director (Jan Harley) 1 Buy now
01 Oct 2018 accounts Annual Accounts 22 Buy now
23 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 May 2018 officers Change of particulars for director (Philip Lawlor) 2 Buy now
23 May 2018 officers Change of particulars for director (Andrew Stafford) 2 Buy now
23 May 2018 officers Change of particulars for director (Dominic Caisley) 2 Buy now
29 Sep 2017 accounts Annual Accounts 22 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
26 May 2017 officers Change of particulars for director (Andrew Stafford) 2 Buy now
02 Feb 2017 capital Return of Allotment of shares 5 Buy now
13 Oct 2016 accounts Annual Accounts 20 Buy now
07 Jul 2016 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
06 Jul 2016 officers Termination of appointment of secretary (Tmf Corporate Secretarial Services Limited) 1 Buy now
08 Jun 2016 officers Change of particulars for corporate secretary (Tmf Corporate Secretarial Services Limited) 1 Buy now
25 May 2016 annual-return Annual Return 12 Buy now
24 May 2016 officers Change of particulars for director (Stephen Willson) 2 Buy now
23 May 2016 officers Change of particulars for director (Andrew Stafford) 2 Buy now
17 Oct 2015 accounts Change Account Reference Date Company 3 Buy now
03 Sep 2015 accounts Annual Accounts 17 Buy now
17 Jun 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Jun 2015 annual-return Annual Return 12 Buy now
15 Jun 2015 officers Change of particulars for director (Andrew Stafford) 2 Buy now
15 Jun 2015 officers Change of particulars for director (Philip Lawlor) 2 Buy now
26 May 2015 gazette Gazette Notice Compulsory 1 Buy now
04 Aug 2014 accounts Change Account Reference Date Company Current Extended 2 Buy now
16 Jun 2014 annual-return Annual Return 12 Buy now
07 Nov 2013 capital Return of Allotment of shares 3 Buy now
14 Oct 2013 officers Appointment of director (Mr Paul Jeffrey Bainsfair) 2 Buy now
08 Aug 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Aug 2013 officers Appointment of corporate secretary (Tmf Corporate Secretarial Services Limited) 4 Buy now
01 Aug 2013 officers Appointment of director (Mr Jan Harley) 4 Buy now
01 Aug 2013 officers Appointment of director (Stephen Willson) 4 Buy now
01 Aug 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Aug 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
01 Aug 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
01 Aug 2013 capital Notice of name or other designation of class of shares 2 Buy now
01 Aug 2013 capital Return of Allotment of shares 8 Buy now
01 Aug 2013 resolution Resolution 53 Buy now
22 May 2013 incorporation Incorporation Company 31 Buy now