LEVELS SONGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Director's details changed for Mr Timothy William Major on 2025-07-16 |
| 22/07/2522 July 2025 New | Director's details changed for Mr Jonathan Jose Platt on 2025-07-16 |
| 21/05/2521 May 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 16/05/2416 May 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB |
| 19/01/2419 January 2024 | |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 08/02/238 February 2023 | |
| 10/01/2310 January 2023 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA |
| 10/01/2310 January 2023 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 100 New Bridge Street London EC4V 6JA |
| 10/01/2310 January 2023 | Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ |
| 06/01/236 January 2023 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-12-01 |
| 28/12/2228 December 2022 | |
| 04/11/224 November 2022 | |
| 04/11/224 November 2022 | |
| 31/03/2231 March 2022 | |
| 31/03/2231 March 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR THOMAS FONTANA KELLY |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM MAJOR |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PUZIO |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BANDIER |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY MOOT |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR JONATHAN JOSE PLATT |
| 04/01/194 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 04/01/194 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 04/01/194 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR MARTIN BANDIER |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR JOSEPH PUZIO |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR GUY KIMBERLY MOOT |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CRIMMINS |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR GUY ROBERT HENDERSON |
| 19/11/1819 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CRIMMINS / 12/02/2018 |
| 12/01/1812 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 12/01/1812 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 21/12/1721 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 21/12/1721 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 21/12/1621 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 21/12/1621 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 27/07/1627 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 09/06/169 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 08/02/168 February 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 30/12/1530 December 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 30/12/1530 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 10/12/1510 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 02/06/152 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 15/04/1515 April 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 16/01/1516 January 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 16/01/1516 January 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 27/11/1427 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 24/09/1424 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 17/06/1417 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR FRANCIS CRIMMINS |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY MOOT |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR DAVID HARROVER JOHNSON |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTWI |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/10/1314 October 2013 | VARYING SHARE RIGHTS AND NAMES |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, SECRETARY ANTONY BEBAWI |
| 06/06/136 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW UNITED KINGDOM |
| 14/03/1314 March 2013 | SECTION 519 |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/06/1218 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/11/1128 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/11/1124 November 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 16/06/1116 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 25/05/1125 May 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 24/05/1124 May 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/06/1010 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTWI / 01/10/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY KIMBERLY MOOT / 01/10/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009 |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 12/06/0912 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0912 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 27/10/0827 October 2008 | CURRSHO FROM 30/06/2009 TO 31/03/2009 |
| 27/10/0827 October 2008 | SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 08/07/088 July 2008 | DIRECTOR APPOINTED GUY KIMBERLY MOOT |
| 08/07/088 July 2008 | DIRECTOR APPOINTED RICHARD ANTWI |
| 08/07/088 July 2008 | SECRETARY APPOINTED ANTHONY GEORGE BEBAWI |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR HAL DIRECTORS LIMITED |
| 08/07/088 July 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/07/088 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED SECRETARY HAL MANAGEMENT LIMITED |
| 08/07/088 July 2008 | ADOPT ARTICLES 30/06/2008 |
| 02/06/082 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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