B1 RECORDS LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Micro company accounts made up to 2024-06-30

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14/01/2514 January 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

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13/01/2513 January 2025 Confirmation statement made on 2024-12-31 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/03/2418 March 2024 Micro company accounts made up to 2023-06-30

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03/01/243 January 2024 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB

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03/01/243 January 2024 Confirmation statement made on 2023-12-31 with no updates

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27/09/2327 September 2023 Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on 2023-09-27

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/03/238 March 2023 Appointment of Christopher Crellin as a director on 2023-03-01

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08/03/238 March 2023 Termination of appointment of William Patrick Rowe as a director on 2023-03-01

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07/02/237 February 2023 Micro company accounts made up to 2022-06-30

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18/01/2318 January 2023 Confirmation statement made on 2023-01-06 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-11 with no updates

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19/01/2219 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/06/211 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES

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18/02/2118 February 2021 PSC'S CHANGE OF PARTICULARS / SONY MUSIC ENTERTAINMENT UK LIMITED / 03/06/2019

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18/02/2118 February 2021 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC REG PSC

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27/07/2027 July 2020 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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24/07/2024 July 2020 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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24/07/2024 July 2020 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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24/07/2024 July 2020 SAIL ADDRESS CREATED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/06/193 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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