London
EC4M 7RD
Director Name | Amanda Playle |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 February 2019(6 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Music Manager |
Country of Residence | England |
Correspondence Address | First Floor 5 Fleet Place London EC4M 7RD |
Registered Address | First Floor 5 Fleet Place London EC4M 7RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £18,180 |
Cash | £23,800 |
Current Liabilities | £5,720 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 20 August 2023 (8 months, 1 week ago) |
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Next Return Due | 3 September 2024 (4 months, 1 week from now) |
4 September 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
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24 April 2023 | Director's details changed for Amanda Playle on 17 April 2023 (2 pages) |
24 April 2023 | Change of details for Amanda Playle as a person with significant control on 17 April 2023 (2 pages) |
24 March 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
2 September 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
11 March 2022 | Change of details for Amanda Playle as a person with significant control on 10 March 2022 (2 pages) |
11 March 2022 | Director's details changed for Amanda Playle on 10 March 2022 (2 pages) |
10 March 2022 | Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022 (1 page) |
24 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
10 November 2021 | Change of details for Jonathan Henry Oakley as a person with significant control on 15 March 2019 (2 pages) |
9 November 2021 | Director's details changed for Jonathan Henry Oakley on 15 March 2019 (2 pages) |
8 September 2021 | Confirmation statement made on 20 August 2021 with updates (5 pages) |
8 September 2021 | Change of details for Amanda Playle as a person with significant control on 12 November 2020 (2 pages) |
4 June 2021 | Director's details changed for Amanda Playle on 4 June 2021 (2 pages) |
15 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
20 November 2020 | Change of share class name or designation (2 pages) |
6 October 2020 | Change of details for Amanda Playle as a person with significant control on 24 March 2020 (2 pages) |
6 October 2020 | Director's details changed for Amanda Playle on 24 March 2020 (2 pages) |
25 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
2 January 2020 | Micro company accounts made up to 31 March 2019 (3 pages) |
2 September 2019 | Confirmation statement made on 20 August 2019 with updates (5 pages) |
9 May 2019 | Director's details changed for Jho Henry Oakley on 26 April 2019 (2 pages) |
9 May 2019 | Change of details for Jho Henry Oakley as a person with significant control on 26 April 2019 (2 pages) |
7 March 2019 | Change of share class name or designation (2 pages) |
6 March 2019 | Resolutions
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22 February 2019 | Resolutions
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22 February 2019 | Notification of Amanda Playle as a person with significant control on 22 February 2019 (2 pages) |
22 February 2019 | Appointment of Amanda Playle as a director on 22 February 2019 (2 pages) |
22 February 2019 | Cessation of Sarah Oakley as a person with significant control on 22 February 2019 (1 page) |
28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
30 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
11 October 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
11 October 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
28 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 August 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
31 August 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
31 August 2016 | Director's details changed for Jho Henry Oakley on 20 August 2016 (2 pages) |
31 August 2016 | Director's details changed for Jho Henry Oakley on 20 August 2016 (2 pages) |
2 October 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
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1 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
1 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
10 October 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
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18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
29 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
29 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
27 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
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19 August 2013 | Previous accounting period shortened from 31 August 2013 to 31 March 2013 (3 pages) |
19 August 2013 | Previous accounting period shortened from 31 August 2013 to 31 March 2013 (3 pages) |
20 August 2012 | Incorporation (36 pages) |
20 August 2012 | Incorporation (36 pages) |