MUSIC AT PLUSH LTD

Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-01-26 with no updates

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11/12/2411 December 2024 Compulsory strike-off action has been discontinued

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11/12/2411 December 2024 Compulsory strike-off action has been discontinued

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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09/12/249 December 2024 Total exemption full accounts made up to 2023-12-31

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02/02/242 February 2024 Confirmation statement made on 2024-01-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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21/02/2321 February 2023 Confirmation statement made on 2023-01-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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22/09/2222 September 2022 Termination of appointment of Roger Arthur Graef as a director on 2022-03-02

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28/01/2228 January 2022 Confirmation statement made on 2022-01-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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14/06/2114 June 2021 Notification of a person with significant control statement

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 31/12/19 TOTAL EXEMPTION FULL

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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18/09/2018 September 2020 COMPANY RESTORED ON 18/09/2020

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18/09/2018 September 2020 31/12/18 TOTAL EXEMPTION FULL

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25/02/2025 February 2020 STRUCK OFF AND DISSOLVED

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11/01/2011 January 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 FIRST GAZETTE

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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27/04/1927 April 2019 DISS40 (DISS40(SOAD))

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16/04/1916 April 2019 FIRST GAZETTE

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02/10/182 October 2018 31/12/17 TOTAL EXEMPTION FULL

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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03/10/173 October 2017 31/12/16 TOTAL EXEMPTION FULL

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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12/10/1612 October 2016 31/12/15 TOTAL EXEMPTION FULL

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GAISMAN

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01/04/161 April 2016 26/01/16 NO MEMBER LIST

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13/10/1513 October 2015 31/12/14 TOTAL EXEMPTION FULL

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26/03/1526 March 2015 26/01/15 NO MEMBER LIST

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02/10/142 October 2014 31/12/13 TOTAL EXEMPTION FULL

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25/02/1425 February 2014 26/01/14 NO MEMBER LIST

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10/09/1310 September 2013 31/12/12 TOTAL EXEMPTION FULL

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08/03/138 March 2013 26/01/13 NO MEMBER LIST

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06/11/126 November 2012 31/12/11 TOTAL EXEMPTION FULL

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30/10/1230 October 2012 DIRECTOR APPOINTED MR JONATHAN NICHOLAS CRISPIN GAISMAN

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25/10/1225 October 2012 DIRECTOR APPOINTED MR ANDREY KIDEL

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03/10/123 October 2012 PREVSHO FROM 31/01/2012 TO 31/12/2011

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02/10/122 October 2012 CURRSHO FROM 31/01/2013 TO 31/12/2012

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02/10/122 October 2012 SECRETARY'S CHANGE OF PARTICULARS / KATHRINA BRENDEL / 02/10/2012

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28/03/1228 March 2012 26/01/12 NO MEMBER LIST

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18/04/1118 April 2011 REGISTERED OFFICE CHANGED ON 18/04/2011 FROM, 11 WELL WALK, LONDON, NW3 1BY

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18/04/1118 April 2011 26/01/11 NO MEMBER LIST

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23/03/1123 March 2011 31/01/11 TOTAL EXEMPTION FULL

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02/02/112 February 2011 APPOINTMENT TERMINATED, DIRECTOR LUPEKE MALTZAHN

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02/02/112 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / IRENE BRENDEL / 02/02/2011

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12/08/1012 August 2010 31/01/10 TOTAL EXEMPTION FULL

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IRENE BRENDEL / 26/01/2010

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01/02/101 February 2010 26/01/10 NO MEMBER LIST

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUPEKE MALTZAHN / 26/01/2010

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19/06/0919 June 2009 31/01/09 PARTIAL EXEMPTION

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08/05/098 May 2009 ANNUAL RETURN MADE UP TO 26/01/09

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19/03/0919 March 2009 31/01/08 PARTIAL EXEMPTION

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19/01/0919 January 2009 APPOINTMENT TERMINATED DIRECTOR ELISABETH MINTERT

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30/04/0830 April 2008 SECRETARY APPOINTED KATHRINA BRENDEL

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30/04/0830 April 2008 APPOINTMENT TERMINATED SECRETARY ELISABETH MINTERT

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28/02/0828 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / LUDEHE MALTZAHN / 26/01/2007

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28/02/0828 February 2008 ANNUAL RETURN MADE UP TO 26/01/08

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17/09/0717 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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25/03/0725 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/02/078 February 2007 DIRECTOR RESIGNED

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08/02/078 February 2007 SECRETARY RESIGNED

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26/01/0726 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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